Megri Soft Ltd - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that Ms. Manju Bala, Company Secretary, and compliance officer due to personal reasons has resigned from the company and position held as company secretary and compliance officer from July 08, 2024 (after closure of business hours). Board has accepted the same in today''s Board Meeting i.e. July 08, 2024.