‭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,‬

Head‭

- Listing & Compliance‬

Phiroze‭

Jeejeebhoy Towers,‬

Metropolitan Stock Exchange of India Ltd.‬

Dalal‭

Street, Fort,‬

205(A),‭

2nd foor, Piramal Agastya Corporate Park,‬

Mumbai‭

-400 001‬

Kamani‭

junction, LBS Road,‬

Email‭

Id:‬‭corp.compliance@bseindia.com‬

Kurla(West),Mumbai‭

- 400070‬

Scrip‭

Code: 539012‬

Email‭

Id: l‬‭istingcompliance@msei.in‬

Symbol:‭

MEGRISOFT‬

‭Sub:‬ ‭Disclosure‬ ‭under‬ ‭regulation‬ ‭31(4)‬ ‭of‬ ‭SEBI‬ ‭(Substantial‬ ‭Acquisition‬ ‭of‬ ‭Shares‬ ‭and‬ ‭Takeovers)‬ ‭Regulations, 2011, for the fnancial year ended March 31, 2024.‬

Dear‭ Sir/Madam,‬

‭In‬ ‭Compliance‬ ‭with‬ ‭the‬ ‭provisions‬ ‭of‬ ‭regulation‬ ‭31(4)‬ ‭of‬ ‭SEBI‬ ‭(Substantial‬ ‭Acquisition‬ ‭of‬ ‭Shares‬ ‭and‬ ‭Takeovers)‬ ‭Regulations,‬ ‭2011‬ ‭('SAST‬ ‭Regulations'),‬ ‭please‬ ‭fnd‬ ‭enclosed‬ ‭herewith‬ ‭the‬ ‭annual‬ ‭disclosures‬

submitted‬‭ by‬‭ the‬‭ Promoters‬‭ and‬‭ members‬‭ of‬‭the‬‭Promoter‬‭Group‬‭of‬‭the‬‭Company‬‭for‬‭the‬‭year‬‭ended‬‭ ‭March 31, 2024.‬

You‭ are requested to take the above-mentioned information to your records.‬

Thanking‭ you,‬

‭Yours Faithfully,‬

‭For Megri Soft Limited‬

‭(Manju Bala)‬

‭Company Secretary & Compliance Offcer‬ ‭M.No: 67831‬

‭Date: April 4, 2024‬

‭Place: Chandigarh‬

Enclosed:‭ Disclosure under regulation 31(4)‬

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Megri Soft Ltd. published this content on 17 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2024 12:25:08 UTC.