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Megri Soft informs about press release

Megri Soft has informed that it enclosed Newspaper Advertisement regard to Notice of 34th Annual General Meeting is scheduled to be held on Tuesday, 30th September, 2025 at 02:30 PM through video conferencing (VC) or other audio visual means (OVAM), Remote E-Voting and Book Closure information.

The above information is a part of company’s filings submitted to BSE.