Megri Soft Ltd — Important, 12-01-2026: Company Update

Megri Soft Limited has confirmed its compliance with dematerialization rules for the quarter ended December 2025. The company's Registrar and Share Transfer Agent, Beetal Financial & Computer Services, certified that all securities received for dematerialization were processed, confirmed, and listed on stock exchanges. Physical certificates were properly cancelled, and depositories were updated in the company's records within the stipulated timeframe. This ensures smooth and efficient processing of investor requests for converting physical shares into electronic form, maintaining transparency and trust for shareholders.