MEGRI SOFT LIMITED

SCO 80 Sector 47-D Chandigarh 160047

Ph. : +91-172- 2631550

Cell : +91-9501168822, 9501168855

Email: legal@megrisoft.com Website: https://www.megrisoft.com CIN: L72200CH1992PLC011996

To

BSE Limited,

Head- Listing & Compliance

Phiroze Jeejeebhoy Towers,

Metropolitan Stock Exchange of India Ltd.

Dalal Street, Fort,

205(A), 2nd floor, Piramal Agastya Corporate Park,

Mumbai-400 001

Kamani junction, LBS Road,

Email Id: corp.compliance@bseindia.com

Kurla(West),Mumbai - 400070

Scrip Code: 539012

Email Id: listingcompliance@msei.in

Symbol: MEGRISOFT

Subject: Closure of 'Trading Window' as per SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sir/Madam,

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, we wish to inform you that the trading window for dealing in the Securities of the Company will remain closed from 1st July 2025 till 48 hours after declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2025.

The date of the Board of Directors meeting to approve the Unaudited financial results (Standalone and Consolidated) for the quarter ended 30th June 2025 will be intimated in due Course.

We have already advised all the designated persons/connected persons and their relatives to adhere to the code and not to trade in the Securities of the Company during the period of closure of the Trading Window

The above is for your information and dissemination to the public at large. Thanking you,

Yours Faithfully, For Megri Soft Limited

Saloni

Digitally signed by Saloni

Date: 2025.06.21

17:08:55 +05'30'

(Saloni Garg) Company Secretary & Compliance Offficer M. No: A33867 Date: June 21, 2025 Place: Chandigarh

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Megri Soft Ltd. published this content on June 21, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 21, 2025 at 12:00 UTC.