Please find enclosed herewith the disclosure of related party transactions on consolidated basis for the half year ended March 31, 2025.

Megri Soft Limited has filed its half-yearly disclosure of related party transactions on a consolidated basis for the period ended March 31, 2025, as required under SEBI LODR Regulation 23(9). The disclosure lists transactions with its wholly-owned subsidiary Megrisoft Limited (advances), several directors, and key managerial personnel. Transactions mainly include director remuneration (e.g., Ms. Aprajita Kohli at ₹2.78 lakhs, Mr. Rajnesh Sharma at ₹1.54 lakhs), sitting fees for independent directors (₹0.15–0.23 lakhs each), reimbursements (₹2.31–2.53 lakhs), and rent paid of ₹0.81 lakhs to Mr. Mohnesh Kohli. A purchase of fixed assets worth ₹11 lakhs (approved) was made from Mr. Mahesh Kohli, a relative of a director, with a negative ₹0.50 lakhs recorded during the period. All values are in ₹ lakhs and figures are within audit committee-approved limits.