Megri Soft Limited appointed Mr. Vijay Kumar as Company Secretary and Compliance Officer of the company with effect from May 3, 2023. Membership Number: ACS 40118; Qualification: B.COM, CS; Experience/Expertise in Special Functional Areas: CS Vijay kumar is an associate member of ICSI, having deep insight in the areas of Corporate Laws, Corporate Governance; 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,2015.