Notice of the 24th Annual General Meeting ('AGM') and Annual Report for the Financial Year 2023-24 pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 24th AGM of the Members of Megasoft Limited ('the Company') and the Annual Report for Financial Year 2023-24, which is being circulated to the members through electronic mode, who have registered their e-mail addresses with the Company/ Depository(ies). The 24th AGM is scheduled to be held on Friday, the 27th day of September, 2024, at 10:00 A.M (IST) through Video Conference/ Other Audio-Visual Means ('VC/OAVM').