MEGRI SOFT LIMITED

SCO 80 Sector 47-D Chandigarh 160047

Ph. : +91-172- 2631550

Cell : +91-9501168822, 9501168855

Email:legal@megrisoft.com

Website:www.megrisoft.com

CIN: L72200CH1992PLC011996

To

BSE Limited,

Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001

Email Id:corp.compliance@bseindia.comScrip Code: 539012

Head- Listing & Compliance

Metropolitan Stock Exchange of India Ltd.

205(A), 2nd floor, Piramal Agastya Corporate Park, Kamani junction, LBS Road,

Kurla(West),Mumbai - 400070 Email Id:listingcompliance@msei.inSymbol: MEGRISOFT

Subject: Closure of 'Trading Window' as per SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sir/Madam,

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, amended by SEBI (Prohibition of Insider Trading)

(Amendment) Regulations, 2018, and in accordance with the Code of Conduct to Regulate, Monitor and Report, The trading window will remain closed for all Directors/Promoter/ Promoter Group, Designated Persons and their immediate relatives of the Company from 1st April 2024 till 48 hours after declaration of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2024.

The date of the Board of Directors meeting to approve the audited �inancial results for the quarter and year ended 31st March 2024 will be intimated in due Course.

The above is for your information and dissemination to the public at large.

Thanking you,

Yours Faithfully,

For Megri Soft Limited

(Manju Bala)

Company Secretary & Compliance Of�icer M.No: 67831

Date: March 28, 2024

Place: Chandigarh

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Megri Soft Ltd. published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2024 10:51:22 UTC.