Results-Unaudited Financial results (Standalone and Consolidated) of the company for the quarter and half-year 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: Outcome of Board Meeting – Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half-Year Ended September 30, 2026 Dear Sir, Pursuant to Regulation 30 and 33 read with Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations'), as amended, we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e., on Thursday, October 22, 2026 , inter alia, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Reports of the Statutory Auditors thereon, which are enclosed herewith in accordance with Regulation 33 of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 04:00 p.m. on October 22, 2026, and concluded at 05:00 p.m. The above Unaudited Standalone and Consolidated Financial Results, along with the Limited Review Report thereon, are being made available on the website of the Company at ‘ www.megrisoft.com ’ . Kindly take the same on record. Thanking you, Yours faithfully, For Megri Soft Limited (Saloni Garg) Company Secretary & Compliance Officer M. No: A33867 Date: October 22, 2026 Place: Chandigarh SCO 65-8 (1st Floor) City Heart, Kharar Chandigarh Road, ilARI]IDEN I(UilAR A]ID CI|MPA]IY Kharar, SAS Nagar Mohali-140301 Mobile : 98154 50065 CHARTERED ACCOUNTANTS Email :nkgargca@yahoo.co.in Ref. No. Dated ON THE QUARTERLY AUDITOR'S LIMTTED REVTEW REPORT OF MEGRI SOFT INDEP?NDENT FINANCTAU NESULTS ,*O,,,"D STANDA;ONE YEAR TO DATE ,,= 33 OE SiCUNITTES AND EXCHANGE NEC-UTATTON PURSUANi.iO REQ,IREMENTS) LIMITED o-"-''io'to*' AND B.ARD oF INDIA (LlsrlNc ''tttot'ot oior*ttoNs, 2oI5' As AM ENDED Review RePort The Board of Directors' Megri Soft Limited' l.Wehavereviewedtheaccompanyitn gState com me pn "t no yf "u nfoaru tdhiete qduSatratenr daanldo nh ealf financial results of Megri soft-r-imit 1'trtt attached herewith' being "noJ 30 septem ber 2 p0 rr2 =6 r( n"t ah e S t ta ht eem |e ."'n qt" '1 li- " -"nts of Regulation 33 of Eubmitted by the Company Regulations' 2ol5' as Requiiements) SEBI (Listin (tg eo ,b ,Lli ig sa tinti go n ns ga un t;d rD onis sc "l )o s iu nr ce lu ding relevant circulars issued by the amended SEBIfrom ttme to timej 2.TheStatement,whichistheresponsibilityoftheCompany,Smanagementand approvedbytheBoardofDirectors,hasbeenpt"rieap adroewdnin aincc lonrddiaannc eAwccitohutnhteing r S se etc a co tn ig od nn a it r .i ld 3o 4 fa , n h,, ed rn C. tn e o" r mr imrr pr "" r nil n. ,, o *e , n- or c .r , it r o p ,t r R ,in =ec p aip o nrl de ti ns og th'; e1 , an co oo u= : t1 in] g'^ p:r re ins cic pr leib se gd e nu en rd ae llyr acceptedinlndia.ourresponsibilityistoexpressaconclusiononthestatement based on our revlew' WeconductedourreviewoftheStatementinaccordancewiththestandardon ReviewEngagements(SRE)24lo,ReviewoftnterimFinonciotlnformotion PerformedbythelndependentAudit-oroftheEntity,,,issuedbythelnstituteof CharteredAccountantsoflndia.R,"ui"*ofinterimfinanciafolirn ffionarmncaiatli oannd consists of making inquiries, primari .l ny "o rvf tp i.e "r rs o an ns d r e os thp eon r s ri eb vle ie w procedures' A accounting matters, and applying t ;;;'"; t'olt^::'::"ted in accordance with review is substantiallv less in scope theStand",o,onAuditingspecifiedunderSectionl430o)oftheActand co n seq l u, e l Tntl iv l, ;d ? oe .s ? n i o i"t :e hn a #b I e ,. Y; s . *to . ;: ii: l: i' l^ Ji .t ^ iot .^ nT tif: i: e: d: : in: 1 ant" : a: u dJ Jt [ AT cc| o. rd: i: n: sI r; v, ffiqo.t express an audit oPinion' Kharar-C :K ha Fra Qr [JM -r]d [3h 1 40301 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in lnd .l33 AS 34, prescribed under Section of the Act, and as per the presentation requirements of the SEBI Circular, and other accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2Ol5 (as amended), including the manner in which it is to be disclosed, or that it contains any materia I m isstatement. For Narinder Kumar and Company Chartered Accountants lCAl Firm Registration Number: O3O737N (Narinder Kumar Garg) /, Firy I rLer I Partner Membership Nu m be r: OBO2B7 31G.il.*unt49 Place of Signature: Chandigaih Date: @ctober 22,2026 lCAl U Dl N: 26080287H BLCVU 1 1 82 MEGRI SOFT LIMTEO ne8d, Otics: sCO EO, Setur47-D, Ch.ndla.dr_ 1Eu7 Clil:172200CX1992pt-CO11E 6 ph. No,: €U72-2631550, Fur +9Ur2-S0127g7 Emeil: l.talOh.Brlaoft .om, w.tBhei ww.me&isft .com SIATEMENT OF UXAUDITED STANDAI.OtrI FIIiIANCIAT RESULTS K)RTHE QUARTER AND HAtf-YEAR ENDEO 30 SEPTEMBER 2025 S. I'lo i€ptember 30,202G q Juu na € n 1.r 0 ,E 20h 2d 6ed 5.ptembe. 30,:02S September 3H 0a ,2l, 0Y 2e ta, ieE pn ted .d m be, 30.202: MY ae ca hr E 3l 1nn ,d 2l e 0a d 2lh 5s) Un.udiled Un.udited Unrudited Un.udi(€d Unaudited Audiled 9 t80 5$ 7 06 -8A 17 5 I2 078 16 97 535 1 10 ,5 358 2 435 s.40 n.57 53,8 L?r.O2 10.s1 2S.a5 19 98 19 J9 15.42 39 17 30 02 s9.71 30 2 1. 10 490 20 7 9. 70 9e0 120 Z.. 50 m10 650 7. 5 0 470 30 5 6.. 0@ {1 E10 E1. 0 .2l0 1 60.26 52.15 :5 0! 112 41 71 17 159 11 3 09 m,la 2 05 .. m17 1 08 0E 07 6 04 m.51 s 00 .ma 8 01 m75 39 14 25,47 18.E7 54.51 35.9 81 75 1 ( 1o0 12 t0E l) l5 5o .. . 5oS 2rl 4 40. . 99 0 1t 0 l1 { 55 1 ..9 p77 09 9.. ,@1 177 2 ( z01 2s 2E1 3) x 28 95 t8.Es 13,S 47 81 26 67 60.s2 010 1d8 (0 111 15E 020 l1 31) (0.02) lo 3el 003 (0.4r) l0.osl 034 xx 20 9. .t &lt 11 9. ,0 99 ( 10 3. 0 88 E) 41 8, .7 98, 20 6. .r 85 { 50 9.9 .57 S) x 374 07 314 07 314.07 3r4 07 314 07 374 01 1940 21 092 060 0.44 152 081 191 0.92 0@ 0,44 ,32 084 191 Date: O.tobe.22,2026 Place: Chandltarh Sharma & crol MEGRI SOFT TIMITED Regd. Office: SCO 80, Sector 47-D, Chandlgarh - 1EOO47 CIN: 172200CH 1992ptco11996 Email: legal@megrlsoft ,com, Webslte: www.megrlsoft .com STATEMENT OF STANDATONE ASSETS AND LIABITITIES AS AT 30 SEPTEMBER 2026 in takhs) S. No. Particulars As at 30.09.2025 As at 31.03.2025 (Unauditedl (Audited) 1 ASSETS NON-CURRENT ASSETS Property, Plant and Equipment 780.37 785.48 Capital Work-in-Progress 185.81 181.91 Other lntangible Assets 5.91 5.94 lntangible Assets under Development 200.07 200.07 Investment Property 447.9t 447.0L Financ:al Assets Non-Current lnvestments 150.73 157.59 Deferred Tax Assets (Net) 3.29 3.11 Other Non-Current Assets 293.26 322.24 Total Non-Current Assets 2077,35 2103.35 CURRENT ASSETS Financial Assets (a) Current lnvestments 80.23 23.58 (bl Trade Receivables 5.08 22.04 (c) Cash and Cash Equivaldiits 52.53 74.87 (d) Bank Balances Other than Cash and Cash Equiwlents LOz.74 55.07 Other Current Assets 77.53 76.99 Total Current Assets 318.6r. 192.55 Total Assetg 2395.96 2295,90 2 EOUITY AND TIABILITIES EOUITY (a) Equity Share Capital 3 14.07 3r4.07 (b) other Equlty 19U9.75 t940.27 Total EquiW 2303.32 2254.14 LIABILITIES NON.CURRENT TIAEITITIES Financial Liabilities (a) Borrowings Deferred Tax Liabilities (Net) Total Non-Current Llabll16es 0.00 0.00 CURRENT LIABII-ITIES (a) Financlal Llabilities Trade Payables 7.72 (b) Other Current Liabilitles 67.33 !2.76 (c) Provisions 17.59 2 [Showing first 8,000 characters — download PDF for full document]