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.

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 Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Register of Members and Share Transfer Books of Megri Soft Limited (“the Company”) shall remain closed as per the following schedule: Information at a Glance: Particulars Details Type of security Equity Shares ISIN INE756R01013 Book Closure commencement date Thursday, August 27, 2026 Book Closure end date Wednesday, September 2, 2026 Purpose 35th Annual General Meeting of the Company Time and Date of AGM Wednesday, September 2, 2026, at 02:30 P.M. (IST) Mode Video Conferencing (VC) / Other Audio-Visual Means (OAVM) The Register of Members and Share Transfer Books of the Company shall accordingly remain closed from Thursday, August 27, 2026, to Wednesday, September 2, 2026, both days inclusive, for the purpose of the 35th Annual General Meeting of the Company. The above Book Closure period was approved by the Board of Directors of the Company at its meeting held on Monday, August 3, 2026. Kindly take the above information on record and disseminate the same to all concerned. Thanking you. Yours faithfully, For Megri Soft Limited (Saloni Garg) Company Secretary & Compliance Officer Membership No.: A33867 Date: August 3, 2026 Place: Chandigarh