Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve and take on record the Unaudited ....

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 Ltd. Dalal Street, Fort, 205(A), 2nd floor, Piramal Agastya Corporate Park, Mumbai-400 001 Kamani Junction, LBS Road, Email ID: corp.compliance@bseindia.com Kurla (West), Mumbai – 400070 Scrip Code: 539012 Email ID: l istingcompliance@msei.in Symbol: MEGRISOFT Subject: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), this is to inform you that a meeting of the Board of Directors of the Company, Megri Soft Limited, is scheduled to be held on Monday, August 3, 2026 , inter alia, to consider and approve the following matters: 1. To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, together with the respective Limited Review Reports thereon; 2. To consider and approve the day, date, time and mode of the 35th Annual General Meeting of the Company and other matters related thereto; and 3. Any other matter with the permission of the Chair. Further, the Company had intimated the Stock Exchanges on June 27, 2026, that the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Promoter Group, Designated Persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 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: July 28, 2026 Place: Chandigarh