SIGMA ADVANCED SYSTEMS LIMITED — Director's Dealing 2024

Sep 23, 2024

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Date: September 23, 2024

To

BSE Limited National Stock Exchange of India Limited Phiroze JeeJee Bhoy Towers Exchange Plaza Dalal Street, Fort Bandra-Kurla Complex, Bandra(E) Mumbai 400001 Mumbai 400051 Scrip Code: 532408 Symbol: MEGASOFT

Sub.: Continual Disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sir/Madam,

With reference to the above cited subject, we wish to inform you that, the Company is in receipt of Intimation pursuant to provisions of Regulation 7(2) (a) of SEBI (Prohibition of Insider Trading) Regulations, 2015, from M/s. Ramanagaram Enterprises Private Limited (“REPL”), promoter of the Company, intimating sale of 50,000 equity shares of the Company, in the open market.

A copy of the disclosure as received from REPL is enclosed along with this intimation made under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

You are requested to kindly take the above information on record.

Thanking you,

Yours faithfully,

For Megasoft Limited

THAKUR Digitally signed by THAKUR VISHAL VISHAL SINGH Date: 2024.09.23 SINGH 14:29:10 +05'30'

……………………………….

Thakur Vishal Singh Company Secretary & Compliance Officer

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RAMANAGARAM ENTERPRISES PRIVATE LIMITED

(Formerly Known as Lanco Thermal Power Private Limited)

Date: 21[st] September 2024

To

Mr. Thakur Vishal Singh, Company Secretary Megasoft Limited 85, Kutchery Road, Mylapore, Chennai- 600004

Dear Sir,

Sub: - Continual Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

ISIN: INE933B01012

As per Regulation 7(2) (a) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we, Ramanagaram Enterprises Private Limited, being promoter of Megasoft Limited , hereby declare and confirm that we have disposed of 50,000 (Fifty Thousand Only) equity shares held by us in the Company on 20[th] September, 2024, for a total value of Rs. 31,05,562.89/- (Rupees Thirty-One Lakhs Five Thousand Five Hundred and Sixty-Two and Eighty-Nine Paisa Only).

In this regard, please find attached herewith requisite disclosure as per Regulation 7(2)(a) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

We request you to take on record the above information and take necessary action on the same.

Thanking you,

For and on behalf of Ramanagaram Enterprises Private Limited

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Duddukuri Venkata Dhanumjaya Rao Director DIN: 09268412

CIN: U40109TG2002PTC038452

Registered Office: ilabs Centre, Building-3, Plot No.18, Software units Lay Out, Madhapur, Hyderabad 500 081, Telangana Tel: +91-40-40484444 l Fax: +91-40-40484445 l E: csramanagaram@gmail.com

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14
On
Mode of acquisition / disposal (on market/public/ rights/ preferential offer / off market/ Inter- se transfer, ESOPs etc.) Market
13
21
Date of intimation to company Septemb er, 2024
20th
, 2024
To 12 September
y
Date of allotment advice/ acquisition of shares/ sale of shares ecifps From 11 20th Septem ber, 2024
10
6.94%
3
No. and % of shareholdi ng Percentage
9
Shares 2,72,50,000
Securities held post acquisition/disposal Type of securit y (For eg. Shares, Warrant s , Converti ble Debentu r es etc.)
8
Sale
Transact ion Type (Buy/ Sale/ Pledge / Revoke/ Invoke)
7 89
Valu e 31,05,562.
6
of a listed company and other such persons as mentioned in Regulation 6(2).
No. 50,000
) 5
Securities acquired/Disposed Type of securit y (For eg. Shares, Warran ts, Conver t ible Debent ures etc. Shares
4
7.01%
Employee or Director 3
No. and % of shareh olding Percentage
3
Shares,
Shares 2,73,00,000
Securities held prior to acquisition/dispo sal Type of security (For eg. Warrants , Converti ble Debentur es etc.)
shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
2
Promoter
Categor y of Person (Promot ers/ KMP / Director s/immed iate relative to/others etc.)
40484444 Note:
-
040
1
LIMITED AABCV6386N ilabs Centre, Building
RAMANAGARAM
PAN:
U40109TG2002PTC038452 Telangana 500081
Details of change in holding of Securities of Promoter, ENTERPRISES PRIVATE
No. III, No. 18 Software Units Layout, Madhapur Hyderabad
Name, PAN, CIN/DIN, & Address with contact nos. CIN: ADDRESS: CONTACT NO.
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21
Exchange on which the trade was executed
20
Number of units (contracts * lot size)
Sell
19
Notional Value
18
)
(contracts * lot size
Buy
17
Notional Value Number of units
N A
16
Duddukuri Venkata Dhanumjaya Rao
Trading in derivatives (Specify type of contract, Futures or Options etc)
Contract specifications
Director
September, 2024
15
In case of Options, notional value shall be calculated based on Premium plus strike price of options.
Name & Signature: Designation:
mentioned in Regulation 6(2) Type of contract Note: Date: 21 Place: Hyderabad
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