Board of Directors of Megasoft Limited in its meeting held on 30 May,2023 considered and approved the shifting of Corporate Office from 01st Floor, Block-3, My Home Hub, Madhapur, Hyderabad-500081, Telangana, India to 8th Floor, Unit No.801 B, Jain Sadguru Image's Capital Park, Plot No. 1,28 &29, 98/4/1 to 13, Image Gardens Rd, Madhapur, Hyderabad, Telangana 500081 vide Agreement dated 18th May, 2023 for operational convenience and efficiency and also approved the change of place of keeping the Books of Accounts of the Company to the new Corporate Office. The Company has initiated the process of shifting.