Melstar Information Technologies: Announcement under Regulation 30 (LODR)-Change in Management

The Board of Directors of Melstar Information Technologies Limited (hereinafter referred to as the Company) have at their meeting held on Saturday the 14th day of February 2026 interalia considered and approved along with other business items the following:a. the Appointment of Ms. Rose Mary Vase (DIN: 09286115) as an Additional Director (Non-Executive & Independent) of the Company.b. the change in designation of Mr. Raveendra Sangapu and appoint him as the Chief Financial Officer (Key Managerial Personnel) of the Company.