MEGASOFT LTD. - Clarification And Submission Of Revised Corporate Announcement Of Proceedings Of AGM Of The Company Held On 22.09.2023 Along With Explanation For Delay In Disclosure

We would like to bring notice that there was a change in the period of announcement of proceedings of AGM disclosure from 24 hours to 12 hours as per SEBI(LODR) Regulations,2015. We would like to clarify that the proceedings of AGM were inadvertently filed within 24 hours of conclusion of AGM due to oversight of said amendment which was effective from 15.07.2023.