Megri Soft Ltd — Important, 10-11-2025: Company Update

Megri Soft Limited's Board, following an evaluation by its Audit Committee, has approved a related party transaction. This involves construction work for a new building on the company's land, with a maximum contract value of 0.18 Cr. The agreement is with Mahesh Kohli (HUF), an entity related to a promoter and director. Both the Audit Committee and the Board determined this transaction is on an arm’s-length basis and in the ordinary course of business, highlighting the company's focus on expanding its infrastructure and business operations responsibly.