Intimation of Closure of Trading Window for the quarter and half-year ending September 30, 2026

MEGRI SOFT LIMITED SCO 80 Sector 47-D Chandigarh 160047 Ph. : +91-172- 2631550 Cell : +91-9501168822, 9501168855 Email: legal@megrisoft.com Website: www.megrisoft.com CIN: L72200CH1992PLC011996 BSE Limited Head- Listing & Compliance Phiroze Jeejeebhoy Towers, Metropolitan Stock Exchange of India Limited Dalal Street, Fort, 205(A), 2nd floor, Piramal Agastya Corporate Park, Mumbai-400 001 Kamani Junction, LBS Road, Scrip Code: 539012 Kurla (West), Mumbai – 400070 Symbol: MEGRISOFT Subject: Intimation of Closure of Trading Window for the quarter and half-year ending September 30, 2026 Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Conduct for regulating, monitoring and reporting trading by Designated Persons, the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and their Immediate Relatives from Thursday, October 1, 2026, until the expiry of 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ending September 30, 2026. The date of the meeting of the Board of Directors for consideration and approval of the aforesaid financial results will be intimated to the Stock Exchanges in due course. Kindly take the above information on record. Thanking you, Yours faithfully, For Megri Soft Limited (Saloni Garg) Company Secretary & Compliance Officer M. No.: A33867 Date: September 27, 2026 Place: Chandigarh