Megri Soft Ltd

Subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please be informed that Mr. Vijay Kumar (M.No ACS40118) has been appointed as Company Secretary and Compliance Officer of the company with effect from 3rd May 2023 pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India(Listing Obligations & Disclosure Requirements) Regulations 2015.