MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 inter alia to consider and approve the Un-audited Financial Results of the Company (Standalone) and the Group (Consolidated) for the quarter ended on June 30 2024. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the Company is already closed and will re-open after 48 hours from the declaration of the aforesaid Financial Results. We request you to take the same on record. The Board Meeting to be held on 14/08/2024 has been revised to 10/08/2024 The Board Meeting to be held on 14/08/2024 has been revised to 10/08/2024 Sub: Revised Prior Intimation of Board Meeting pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 07/08/2024)