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

The Board of Directors of Melstar Information Technologies Limited have at their meeting held on Monday the 22nd day of September 2025 interalia considered and approved the following:1. Appointment of Ms. Bhawna Rajawat (ACS 74845) as the Company Secretary and Compliance Officer (KMP) of the Company.2. Appointment of Mr. Johnson Selvaraj (DIN: 10637235) as an Additional Director (Non-Executive & Independent) of the Company.