SIGMA ADVANCED SYSTEMS LIMITED — Regulatory Filings 2021

Feb 4, 2021

MEGASOFT LIMITED

CIN : 172200TN1999P1C042730 My Home Hub, lst Floor, Block-3, Madhapur, Hyderabad - 500081, Telangana, India, Tel : +91 (40) 4033 0000; Fax : +91 (40) 4013 3555 website : www.megasoft.com

Date: 4th February,2O2l

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 532408

NationalStock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Mumbai400051 Symbol: MEGASOFT

Dear Sir/Madam,

Sub: Prior Intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20L5, a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 12,2O27inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended on December 3'J,,2O2O.

We request you to take the same on record.

Thanking you,

Chief Financial Officer (CFO)

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