MELSTAR INFORMATION TECHNOLOGIES LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We enclose herewith a copy of the Postal Ballot Notice dated August 14, 2024 along with explanatory statement pursuant to section 102 read with section 110 of the Companies Act,. 2013 (Postal Ballot Notice) which is being sent to the members of the company towards seeking their approval on the resolutions as set out therein.