Melstar Information Technologies Ltd - Revised Intimation Of The Board Meeting Of The Company.

With reference to the Intimation of Board Meeting referred to hereinabove, we would like to inform you that the intimation of the Board Meeting submitted in PDF format on November 8, 2025, was inadvertently related to the Board Meeting dated September 22, 2025, instead of the intended Board Meeting scheduled for November 11, 2025.