Megri Soft Ltd — Important, 29-08-2025: Company Update

Megri Soft Limited will hold its 34th Annual General Meeting virtually, utilizing Video Conferencing or other audio-visual means for shareholder participation. Shareholders will also have the facility of remote e-voting. The company has published information regarding book closure relevant to the AGM. Investors should note that details for attending and participating, including remote e-voting procedures, are available on the company's website and Central Depository Services (India) Limited's platform.