Megri Soft Ltd

Pursuant to Regulation 30 33 read with Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) as amended we hereby inform you that the Board of Directors of the Company has at its meeting held today i.e. on Monday November 10 2025 inter alia approved the following:Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025 along with the Limited Review Report of the Statutory Auditors thereon and the same are enclosed herewith in terms of the Regulation 33 of the SEBI Listing Regulations.Approval of Related Party Transaction with Mahesh Kohli (HUF) for construction works