Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2026 and any other matter as the Board of Directors of the Company may decide during the course of the meeting.

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: Notice of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), this is to inform you that a meeting of the Board of Directors of Megri Soft Limited (“the Company”) is scheduled to be held on Thursday, October 22, 2026, to consider, approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2026 and any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further, the Company has already intimated the Stock Exchanges on September 27, 2026, that the trading window for dealing in securities of the Company shall remain closed for all directors, promoters, Promoter Group, Designated Persons and their Immediate relatives of the Company from 1st October 2026 until the expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter and half year ended 30th September 2026. 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: October 15, 2026 Place: Chandigarh