Unaudited Standalone and Consolidated Financial Results for the quarter ended June 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 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: Outcome of the Board Meeting – Unaudited Financial Results for the quarter ended June 30, 2026, 35th Annual General Meeting, Book Closure and related matters. Dear Sir/Madam, Pursuant to Regulations 30, 33, 42 and 44, 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., Monday, August 3, 2026, inter alia, approved the following: 1. Unaudited Standalone and Consolidated Financial Results Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the ‘Limited Review Reports’ of the Statutory Auditors thereon, and the same are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. 2. Annual General Meeting (“AGM”) of the Members of the Company The Board approved convening the 35th AGM of the Members of the Company on Wednesday, September 2, 2026, at 02:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder (“Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), to transact the business as set out in the Notice convening the AGM. The Board also approved the Notice convening the 35th Annual General Meeting and the Annual Report of the Company for the financial year 2025-26. In compliance with the relevant circulars, the Annual Report for the financial year 2025-26, comprising the Notice of the AGM and the Financial Statements for the financial year 2025-26, along with the Board’s Report, Auditors’ Report and other documents required to be attached thereto, will be sent to all the Members of the Company whose email addresses are registered with the Company/RTA/Depository Participant(s). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link, including the exact path where the Annual Report is available, will be sent to those Members whose email addresses are not registered with the Company/RTA/Depository Participant(s). The details, such as the manner of (i) registering/updating email addresses, (ii) casting a vote through e-voting, and (iii) attending the AGM through VC/OAVM, have been set out in the Notice of the AGM. 3. Intimation of Book Closure The Board approved the closure of the Register of Members and Share Transfer Books of the Company from Thursday, August 27, 2026 to Wednesday, September 2, 2026 (both days inclusive) for the purpose of the AGM, pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Listing Regulations. 4. Cut-off Date and Remote E-voting Period The Company has appointed Central Depository Services (India) Limited (“CDSL”) to provide the remote e-voting facility and the facility for e-voting during the AGM. The Board also approved the following schedule for remote e-voting pursuant to Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time: The remote e-voting period will commence at 09:00 A.M. (IST) on Saturday, August 29, 2026 and will end at 05:00 P.M. (IST) on Tuesday, September 1, 2026. The Company has fixed Wednesday, August 26, 2026, as the cut-off date for determining the eligibility of Members to cast their votes through remote e-voting or through the e-voting system during the AGM. Members whose names appear in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date shall be entitled to avail themselves of the remote e-voting facility or vote during the AGM. A Member who has cast his/her vote through remote e-voting may attend the AGM but shall not be entitled to vote again during the AGM. 5. Appointment of Scrutinizer The Company has appointed Mr. Vikas Wasson (Membership No. 530011), Proprietor of M/s Vikas Wasson and Associates, Chartered Accountants (FRN 026171N), H. No. 1945/8, Street No. 8, Preet Colony, Opp. Civil Hospital Road, Ropar, Punjab – 140001, as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the Meeting in a fair and transparent manner. The Scrutinizer shall, after the conclusion of voting at the AGM, submit his consolidated report on voting to the Chairman of the Company or any other person authorized by him, who shall declare the results within the prescribed timelines. 6. Re-appointment of Director retiring by rotation The Board considered and approved the recommendation for the re-appointment of Ms. Aprajita Kohli (DIN: 02489600), who retires by rotation at the ensuing 35th Annual General Meeting and, being eligible, has offered herself for re-appointment. Her re-appointment is subject to the approval of the Members at the ensuing Annual General Meeting. The details required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and the applicable SEBI Master Circular are enclosed as Annexure I . The Notice convening the AGM will be sent to the Stock Exchanges in due course. The Notice of the AGM and the Annual Report for the financial year 2025-26 will be made available on the Company’s website at the following links: Notice of AGM https://www.megrisoft.com/pdfs/agm-notice-2026.pdf Annual Report 2025-26 https://www.megrisoft.com/pdfs/annual-report-2025-26.pdf Information at a Glance: Particulars Details Time and Date of AGM Wednesday, September 2, 2026, at 02:30 P.M. (IST) Mode Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Book Closure Thursday, August 27, 2026 to Wednesday, September 2, 2026 (both days inclusive) Cut-off Date for E-voting Wednesday, August 26, 2026 E-voting Start Time and Date Saturday, August 29, 2026, at 09:00 A.M. (IST) E-voting End Time and Date Tuesday, September 1, 2026 at 05:00 P.M. (IST) The meeting of the Board of Directors commenced at 04:00 p.m. on August 3, 2026, and concluded at 05:00 p.m. The Unaudited Standalone and Consolidated Financial Results, along with the respective Limited Review Reports thereon, are also being made available on the Company’s website at www.megrisoft.com . Kindly take the same on record. Yours faithfully, For Megri Soft Limited (Saloni Garg) Company Secretary & Compliance Officer M.No: A33867 Date: August 3, 2026 Place: Chandigarh SCO 65-8 (1st Floor) City Heart, Kharar Chandigarh Road, IIARIIIDER I(UMAR AilD CIIMPA]IY Kharar, SAS Nagar Mohali-140301 Mobile : 98154 50065 CHARTERED ACCOUNTANTS Email :nkgargca@yahoo.co.in Ref. No. Dated INDEPENDENT AUDITOR'S REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF MEGRI SOFT LIMITED PURSUANT TO REGUIATION 33 OF THE SECURITIES, AND EXCHANGE BOARD OF INDIA (LISTING oBLtcATtoNs AN D DTSCLOSU RE REQU r REM ENTS) REGULATIONS, 2Ol5 AS AM EN DED Review RePort to The Board of Directors, Megrisoft Limited, L We have reviewed the accompanying Statement of unaudited Standalone Financial Results of MECRI SOFT LIMITED ("the Company") for the quarter en [Showing first 8,000 characters — download PDF for full document]