Megri Soft Limited informed that Ms. Khushboo Goyal, Company Secretary and Compliance Officer, due to personal reasons, has resigned from the Company and positions held as Company Secretary and Compliance Officer from November 30, 2024. The Board has accepted the same in Board Meeting, i.e., November 30, 2024. The Company accepted her resignation and appreciated the valuable services rendered to the Company during her tenure.

It also relieved her from official responsibilities, effective from the closure of business hours on November 30, 2024. Further, the Company has received confirmation from Ms. Khushboo Goyal that there are no other material reasons for her resignation other than those provided in the resignation letter. Further, Mr. Rajnesh Sharma, CFO & Whole Time Director, shall act as the Compliance officer for all listing regulations compliance until the appointment of a new Company Secretary cum Compliance officer.