Megri Soft Ltd - Appointment of Company Secretary and Compliance Officer

Intimation of Appointment of Company Secretary and Compliance officer of the company with effect from 12 August 2024 pursuant to section 203 of the Companies Act 2013 and regulation 6(1) of the SEBI (LODR) Regulations, 2015. Brief profile of Ms. Khushboo Goyal Company secretary is enclosed herewith.