Megri Soft Limited announced the resignation of Mr. Vijay Kumar from the position of Company Secretary & Compliance Officer of the Company with effect from 04th July, 2023 (close of business hours) due to personal reason. Approved the appointment of Ms. Manju Bala as Company Secretary & Compliance Officer of the company with effect from 04th July, 2023. Ms. Manju Bala: She is appointed as the Company Secretary and Compliance Officer of the company with effect from July 04, 2023.

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. Qualification: B.com, CS. She is a Qualified Company Secretary and a B.com graduate and has rich experience of 1 year in the Secretarial works.