SIGMA ADVANCED SYSTEMS LIMITED — Director's Dealing 2024

Sep 27, 2024

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Date: September 27, 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 3,00,000 equity shares on September 25, 2024 & 1,76,885 equity shares on September 26, 2024 of the Company, in the open market.

A copy of the disclosures 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 VISHAL THAKUR VISHAL SINGH Date: 2024.09.27 SINGH 13:23:32 +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: 26[th] 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 3,00,000 (Three Lakh Only) equity shares held by us in the Company on 25[th] September, 2024, for a total value of Rs. 2,24,07,000/- (Rupees Two Crores Twenty Four Lakhs Seven Thousand 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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RAMANAGARAM ENTERPRISES PRIVATE LIMITED

(Formerly Known as Lanco Thermal Power Private Limited)

Date: 26[th] 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 1,76,885 (One Lakh Seventy-Six Thousand Eight Hundred and EightyFive Only) equity shares held by us in the Company on 26[th] September, 2024, for a total value of Rs. 1,27,56,356.92/- (Rupees One Crore Twenty Seven Lakhs Fifty Six Thousand Three Hundred and Fifty Six and Ninety Two 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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