Megri Soft Ltd - Board Meeting Outcome for Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31.12.2023 & Other Matter.

Approved the following- Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. Re-appointed M/S Beetal Financial & Computer Services Pvt. Ltd. as its Registrar and Transfer Agent (RTA) from 08.02.2024 to 07.02.2027. Resignation of Mr. Ankur Mahindru (A.M & Associates ) Practising Company Secretaries (Certificate of Practice No. 9951) from the post of Secretarial Auditor of the Company for the Financial Year 2023-24. Appointment of M/s. R Malhotra & Associates, Practising Company Secretaries (Certificate of Practice No. 16634) as Secretarial Auditors for the financial year 2023-24 to Conduct Secretarial Audit of the Company