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(As on Jan 10, 2025, 17:27)

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Megri Soft - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above mentioned subject, we are enclosing herewith the Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 dated January 04 2025 received from M/s Beetal Financial and Computer Services Private Limited, the Registrar and Share Transfer Agent of our Company for the Quarter ended December 31, 2024.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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