Megri Soft Limited announced that Ms. Khushboo Goyal (M.No ACS 38151) has been appointed as Company Secretary and Compliance Officer of the company with effect from 2nd August 2021 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,20tS. CS Khushboo Goyal is an associate member of ICSI, having deep insight in the areas of Corporate Laws, Corporate Governance and SEBI related Matters. Qualification: M.Com, LLB, Company Secretary. Reason of Appointment: To fulfill the requirements of Section 203 of Companies Act, 2013, read with Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements] Regulations,2 015.