Board of Directors of Megasoft Limited have considered and appointed Mr. Krishna Yeachuri as an Additional Director [Professional, Non-Executive & Non-lndependent) of the Company by way of Circular Resolution passed on 30 December, 2022. Inforrnation as required under regulation 3O-Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 is annexed herewith as Annexure I.