SIGMA ADVANCED SYSTEMS LIMITED — Capital/Financing Update 2021

Jul 14, 2021

MEGASOFT LI/VIITED

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CIN : L72200TN1999p1C042730 My Home Hub, 1st Florcr, Block-3, Madhapur, Hyderabacl - 500091, Telangana, India. rer : +e1 (40) 4033 ool?J,",|"',;t-uTlr-"tt-t:tj

t4.07.202t

To,

BSE Limited Phi roze JeeJee Bhoy Towers Dalal Street, Fort, Mumbai- 400 001 Scrip Code :- 532408

National Securities Exchange of India Limited Exchange Plaza Bandra-Kurla Complex, Bandra, Mumbai - 400 051 Symbol: MEGASOFT

Dear Sir/Madam,

sub: outcome of the meeting of Rights rssue committee of Megasoft Limited

Further to our letter dated July 07, 2021., we would like to inform that Rights lssue committee, in its meeting held today i.e. July L4,202]. has inter alia, approved the following:

• L. Rights lssue Revised lssue period: lssue Opening date : July 22,2021. lssue Closing Date : August 05,2021,
• 1. Letter of Offer,

The meeting commenced at 05.30 p.m. and concluded at 05.49 o,m.

We request you to take the above onp record,

Thanking you

Yours faithfully,

For Megasoft ted

Shridhar Thathachary Chief Financial Officer