This is to inform you that the 21st AGM of the Members of Megasoft Limited ('Company') will be held on Monday, the 28th day of June, 2021 at 10.00 A.M. IST through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time. In compliance with the relevant circulars, the Annual Report for the financial year 2020-21, comprising the Notice of the AGM and the Standalone and Consolidated Financial Statements for the financial year 2020-21, along with Auditors' Report, Board''s Report, and other documents required to be attached thereto, is being sent to all the Members of the Company whose email addresses are registered with the Company/ Depository Participant(s).