Melstar Information Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve along with other business items, the following: 1. Un-audited financial results (standalone) for the quarter ended June 30, 2026 along with Statutory Auditors Limited Review Report thereon. 2. Un-audited financial results (consolidated) for the quarter ended June 30, 2026 along with Statutory Auditors Limited Review Report thereon. Further, the Trading Window for dealing in the shares of the Company in pursuance of Company''''s Insider Trading Code, shall remain closed till 48 hours after the announcement of the above said financial results of the Company.