(“Transferor Company”) and Megasoft Limited (“Transferee Company”) and their respective

A merger fixes a share-exchange ratio, which permanently sets how much of the combined company existing holders own.

• Swap ratio and its valuation basis
• Regulatory and NCLT approvals required
• Appointed date
• The order will be executed in the next 6 to 12 months. (management committed by H1 FY27)
• Over the next three to five years, the company expects the Board to play a dual role as both a governance anch (management committed by FY27)