Megri Soft Ltd — Important, 11-02-2026: Company Update

Megri Soft's UK subsidiary, Megrisoft Limited, allotted 60 new shares of GBP 1 each to a director and related party. This increased the subsidiary's total paid-up capital from 100 to 160 shares, diluting the parent company's stake from 100% to 62.50%. Megrisoft Limited is no longer a wholly-owned subsidiary but remains a majority-owned material subsidiary. This subsidiary contributed INR 0.5584 Cr (15.70%) to turnover and INR 0.4225 Cr (1.89%) to net worth last financial year. The company states this allotment has no material impact on its financial position or operations.