Megri Soft Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 to stock exchanges, demonstrating adherence to regulatory requirements for the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company filed the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both BSE Limited and Metropolitan Stock Exchange of India Limited on 9th April, 2026. The certificate was originally issued by M/s Beetal Financial and Computer Services Private Limited, the company's appointed Registrar and Share Transfer Agent, on 3rd April, 2026.

Certificate Confirmation Details

Beetal Financial & Computer Services Private Limited, acting as the SEBI-approved Category I Registrar & Share Transfer Agent (Registration No. INR 000000262), confirmed compliance with dematerialization procedures for the quarter ended March 2026. The certificate validates that:

• Securities received from Depository Participants for dematerialization were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the prescribed 15-day period

Company and Exchange Information

Megri Soft Limited, incorporated under CIN L72200CH1992PLC011996, is headquartered in Chandigarh. The company trades on BSE Limited under scrip code 539012 and on Metropolitan Stock Exchange of India Limited under the symbol MEGRISOFT. The compliance submission was signed by Saloni Garg, Company Secretary & Compliance Officer (Membership No. A33867), ensuring proper corporate governance protocols were followed.

Registrar Details

Beetal Financial & Computer Services Private Limited serves as the company's Registrar and Share Transfer Agent, operating under SEBI registration and maintaining offices in New Delhi. The confirmation certificate was issued under reference BTL/Q4-2025-2026/115 and signed by Punit Mittal, General Manager, confirming the company's adherence to SEBI circular references NSDL/CIR/II/5/2019, CDSL/OPS/RTA/POLCY/2019/14, and SEBI letter MRD/DOP2/DSA2/OW/2019/2498/1.

Megri Soft Limited has submitted its annual disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, confirming the promoter group's substantial shareholding position as of March 31, 2026. The disclosure was filed with BSE Limited and Metropolitan Stock Exchange of India Limited on April 4, 2026.

Promoter Shareholding Details

The company's promoter group, led by Mr. Mohnesh Kohli, maintains a significant stake in the organization. The shareholding structure demonstrates strong promoter commitment to the company's operations.

Encumbrance Status

The disclosure specifically addresses the encumbrance status of promoter holdings during the financial year. Mr. Mohnesh Kohli, representing the promoter group and persons acting in concert (PAC), has confirmed a clean shareholding structure.

Key highlights of the encumbrance disclosure include:

• No encumbrances made directly or indirectly during FY26
• Zero shares pledged as of March 31, 2026
• Complete transparency in shareholding arrangements
• Compliance with SEBI regulatory requirements

Regulatory Compliance

The filing demonstrates Megri Soft Limited's commitment to regulatory compliance and transparency. Company Secretary and Compliance Officer Saloni Garg facilitated the submission to both stock exchanges where the company's shares are listed.

The disclosure was submitted to the Audit Committee of Megri Soft Limited as part of internal governance procedures, ensuring comprehensive stakeholder communication regarding the promoter shareholding structure.