Newspaper Advertisement - 35th Annual General Meeting through Video Conferenceing/Other Audio-Visual Means, Remote E-voting and book closure.

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: Newspaper Advertisement – 35th Annual General Meeting through Video Conferencing/ Other Audio-Visual Means, Remote E-voting and Book Closure Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published on Wednesday, August 5, 2026, regarding the Notice of the 35th Annual General Meeting (“AGM”) of the Company scheduled to be held on Wednesday, September 2, 2026, at 02:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), along with information relating to remote e-voting and book closure. The newspaper advertisements were published in the following newspapers: 1. Business Standard – English edition 2. Desh Sevak (Punjabi Edition – Regional Language) Kindly take the same on record. Thanking you, Yours faithfully, For Megri Soft Limited (Saloni Garg) Company Secretary & Compliance Officer M. No.: A33867 Date: August 5, 2026 Place: Chandigarh €rH+€a tfrrq, fu€Er, s ,r{irrrcr, 2026 wEDNESDAy, s Aucusr2o2e Busingss Standard 'Chandigarh, Wednesday, 5 August, 2026 MEGRI SOFT LIMITED Clt{: 172200CH,l992P1C0.l,996 Regd. Off,: S,C,0, 80, Sec{or 47.D, Chandigarh.l60047, ihone il0,: 01?2.2fl31550, Ettt Silfi LTZ2OOCHI gg2pLCOt 1 906 Fu No.: 0.l72.2&31501, Email id: legal@megrisoft.com, lt{ebsite: www,megrisoft.com wE : M6 ao, ka lzd, &fu reoolz,&r&. fi zceosso TOIIGE OF t5TH AGII. REiIllTE E.YOIIXG ITTORTAII|IX & !OOI( GIOSURE lm h o r zz-ze e r s o r, dlr rrel* lega@megrlsoftcom ffiwwrv.megrlsortcofli es t#r}1, ErTa f Efrdr + rryddrrr] i-c tBrs e, frfa gdrd' rrirr Eqqlr Firgadt et rrs6r 66ii ;r rrd sms, rras fifur p!**r/t !dr6-dffdl rr#'rliimi6-iam vrriw i'*tDr/r -t 6- ^^ + T euhe d iofo -vrt ih s@ uam l i mng e aA nG s M ('O w Ai Vll Mth 'u ).s Hbe e nh me rl ,d pt "h hr yo s:u icg iah l} ay tid t:eo no d ac no cn € fer oe fn c thin eg m( e'V mC b" e) r eo r ao t th the er #t aq EBl irrg lru r?*gf i. lr !Ha lIr rr rw ym eHm !Er t e ,r fcsE f E iE f w fww i. $evorin ggindi *a.co #m ? * + s gu fss fq ird ?;3'ffiJ:t138 hqs sent and theAnnual Report for the linancial yeat 2025-26 ihtough electronic mode to M6mbe6 whose e- rFil addre$es are registored with the Company/RTA,/Depcitory Participants, in accordance with the applicable Circula6. Shareholde6 ho-luirlg. shares in dematerialized form and physical form, who have not registered/updated their email address and moblle numbere, are requosted to register/update the same with C SD Neoe ormp .v :o 0icps 1eai 1st no -y 2r h'y 9s ^ 9.RP ea L 1g tr 2dt ii s 8.c ,t i rp Ba -8a r s 3n oa ,tt a n Eli dn -H Sc aoa ih ls :u ae bs ro eef , shares held in electronic form and w m hi Pt €th p h du o t t nh e ioe nr physi€lform. Further, pusuant to Regulation 36(1)(b) of the SEB tetter p ar vo av ili ad bin leg , t ih s e b sw ine gb - slin ek n, t toin c Mlu ed min bg e rt sh e w he ox sa ec t ep -a mth a ilw adh de rere port is esr Fr s i ia *r rs r + E + fft=r{,; 5ilr a dr n F -g ,' .6 +' Pwsuant to the provisions of Section '108 of the Act read with Rule 20 of the tC imom e,p aa nn die s e(M gua lan ta iog ne m 4e 4n t fa thnd A Sd Em Bi In i Lstr ia tion) Rules; 20'14, as amendod af rr eo m rt cim vide t do with the facility to cast their votes on all e ofthe AGM using an electronicvoting system (remo The Register of Members and Share Transfsr Books shall remain closed.from ThuBday, August 27, 2026 to Wednesday, Soptembor 2, 2026 (both days induslvo). T a Snh hds a t i2u n0r g2d 6a s,y h, a aA t ru 0 og 5 su :0 s e0t it2 P h9 M e, r.2 (0 il nS26 T p, ) . h a yDt s u0 icr9 i an:0 lg 0 f t ohA ri. s mM p . e o( rt i rS o T d in,) ':9j-tr8qtr-ry.=. Wednesday, August 26,2026, may shall be disabled by CDSLfor voting theAGM thrcugh VC / OAVM facility s through romote e-voting and ars ibl6 to voie through e-voting syslem i>rrlllaseare. Any pereon who acquires shares of the Company and becom€s a Member aft6r imrOrl$iv d Wisp ea dtc nh €so df t he Noti6 of the AGM and ho eld s shares as on the cut{fi dato; i.e., procedu e hslpdesk. if o CDSLfor c h vote. M€mbore who have cast their vote by remote e-voting prior to the AGM may also attend/participate in theAGM thrcugh VC/OAVM but shall not be entitled to cast their vote again. miilsu n thrcugh VC/OAVM, Msmbsrs may ;.IBT e any queries, you may refer to the g :{l: "n-Tff Ti":1*X1i",1 cdslindia.com or write lo legal@m"e:'3gd1s ft com or @ntact Ms. any Secretary at S.C.O. 80, Sector 47-D, Chandigarh-160047 or chan0. disarh BYg.TiS:l*'Z:[3 Prace: Date: August 04,2026 Company Secretary & Compliance Oficer