Megri Soft Limited informed that Ms. Manju Bala, Company Secretary and Compliance Officer due to personal reasons has resigned from the Company and positions held as Company Secretary and Compliance Officer from July 8, 2024 (after closure of business hours). Board has accepted the same in today's Board Meeting that is July 08, 2024. The Company accepted her resignation and appreciated her valuable services rendered to the Company during her tenure and also relieved her from official responsibilities effective from the closure of business hours on July 8, 2024.