Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended 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: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Dear Sir / Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Confirmation Certificate dated October 5, 2026 , received from M/s Beetal Financial & Computer Services Private Limited , Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2026 . Kindly take the above information on record. Thanking you, Yours faithfully, For Megri Soft Limited (Saloni Garg) Company Secretary & Compliance Officer Membership No.: A33867 Date: October 8, 2026 Place: Chandigarh Encl.: Confirmation Certificate under Regulation 74(5) issued by M/s Beetal Financial & Computer Services Private Limited, Registrar and Share Transfer Agent of the Company. BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD. (SEBI approved category I Registrar & Share Transfer Agents SEBI Reg. No.: INR 000000262) CIN No: U67120DL1993 PTC 052486 Regd&Admn. Office: BEETAL HOUSE, 3rd Floor, 99 Madangir, Behind LSC Near Dada HarsukhdasMandir, New Delhi-110062, Phone: 011-29961281-83 Fax: 011-29961284 Email: beetal@beetalfinancial.com ,Web Site: www.beetalfinancial.com REF: BTL/Q2-2026-2027/115 Dated: 05/10/2026 MEGRI SOFT LIMITED SCF-80 SECTOR-47 D CHANDIGARH 160047 Sir/ Madam, Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Reference: NSDL/CIR/II/5/2019 DATED 25/01/2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25/01/2019 SEBI Vide its letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In reference to the above-captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended SEPTEMBER,2026,were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours sincerely, For BEETAL Financial & Computer Services Pvt Ltd (Punit Mittal) General Manager