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(As on Apr 05, 2025, 19:25)

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Megri Soft - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011 For

With the reference to the captioned subject. Please find enclosed herewith the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of shares & Takeovers) Regulations 2011 as amended received from Mohnesh Kohli, Promoter of the Company on behalf of Promoter, Promoter Group, together with the person Acting in Concert(PAC) of the Company for the financial year ended 31st March 2025

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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