Approval Of Directors'' Report and its Annexures, 31st AGM Notice & other Incidental AGM Matters, Along With Other routine Business Matters.

LOGICA INFOWAY LTD. CIN: L30007WB1995PLC073218 Date: September 01, 2026 Corporate Relationship Department, BSE Limited 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 543746 ISIN: INE0BSU01018 Dear Sir/Madam, Subject: Outcome of the Board Meeting held on Tuesday, September 01, 2026 In terms of the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform the stock exchange that the Board of Directors of the Company at its meeting held today i.e. Tuesday, September 01, 2026, at the registered office of the Company, inter-alia considered and approved the following matters: 1. took note of the Secretarial Audit Report from Mr. Vaskar Das, Practicing Company Secretary for the Financial Year ended March 31, 2026. 2. the reappointment of Mrs. Shweta Goel (DIN: 00434584), Whole-time Director, who retires by rotation and being eligible, has offered herself for reappointment, as recommended by the Nomination and Remuneration Committee and subject to shareholders’ approval at the ensuing AGM. The details as required to be disclosed in terms of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 enclosed as "Annexure A”. 3. the revision in the remuneration of Mr. Gaurav Goel, Managing Director, and Mrs. Shweta Goel, Whole-time Director of the Company, subject to shareholders’ approval at the ensuing AGM as recommended by the Nomination and Remuneration Committee and the Audit Committee. 4. the appointment of Super Soul Foundation as an implementing agency for undertaking CSR activities of the Company, as recommended by the Corporate Social Responsibility Committee and Audit Committee. 5. the renewal of the limits for Material Related Party Transactions with Sonartari Tradelink Private Limited, Himadri Dealcom Private Limited and Logica Systems & Peripherals Private Limited, as approved at the AGM held on 25.09.2025, based on the recommendation of the Audit Committee, and recommended the same for shareholders’ approval at the ensuing Annual General Meeting. The transactions are proposed to be undertaken in the ordinary course of business and on an arm’s length basis. 6. the Management Discussion and Analysis (MDA) Report for the Financial Year ended March 31, 2026. 7. the Directors’ Report with its annexures for the financial year ended March 31, 2026, in compliance with Section 134 of the Companies Act, 2013 and applicable SEBI (LODR) Regulations, 2015. 8. Convening of the 31st Annual General Meeting (“AGM”)of the Company for FY 2025-26 on Wednesday, September 30, 2026 at 12:30 P.M. IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), and approval of the Notice of the AGM along with the Explanatory Statement. The Notice and other requisite details will be submitted to the Stock Exchange in due Regd. Office: 2, Saklat Place, 1st Floor, Kolkata - 700 072 +91 33 4058 0000 Corp. Office: A-78, Okhla Industrial Area, Phase-II, New Delhi - 110020 +91 11 4362 8116  info@logicainfoway.com  www.logicainfoway.com LOGICA INFOWAY LTD. CIN: L30007WB1995PLC073218 course. 9. appointment of Mr. Altab Uddin Kazi, Proprietor of Altab Kazi & Associates, Practicing Company Secretary (M. No. FCS-12581, CP No. 27662) as Scrutinizer to scrutinize the remote e- voting and e-voting process during the AGM. 10. availing e-Services from NSDL for providing e-voting facility to shareholders at the ensuing AGM. 11. fixed Friday, September 25, 2026, as the cut-off date for determining the eligibility of members for remote e-voting at the ensuing Annual General Meeting. Remote e-voting details: Start Date & Time: Sunday, September 27, 2026 at 9:00 A.M. IST End Date & Time: Tuesday, September 29, 2026 at 5:00 P.M. IST 12. Other Routine Matters. The Board Meeting commenced at 4:00 P.M. and concluded at 7:20 P.M. The above information is also available on the website of the Company at www.logicainfoway.com. Request you to kindly take the above information on records and to treat the same as compliance with the applicable provisions of the SEBI (LODR) Regulations, 2015. Thanking you, Yours faithfully, For LOGICA INFOWAY LIMITED Priyanka Gera Company Secretary & Compliance Officer Membership No. A63809 Encl: as stated above Regd. Office: 2, Saklat Place, 1st Floor, Kolkata - 700 072 +91 33 4058 0000 Corp. Office: A-78, Okhla Industrial Area, Phase-II, New Delhi - 110020 +91 11 4362 8116  info@logicainfoway.com  www.logicainfoway.com LOGICA INFOWAY LTD. CIN: L30007WB1995PLC073218 Annexure A Details required to be disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re-appointment of Mrs. Shweta Goel as Whole-time Director, liable to retire by rotation, subject to approval of the Members at the ensuing Annual General Meeting. Sr. Details of events that needs to be Information of such events No. provided 1 Name of the Director Mrs. Shweta Goel Mrs. Shweta Goel, Whole Time Director, who Reasons for Change viz. re-appointment, 2 retires by rotation and being eligible, has offered resignation, removal, death or otherwise; herself for reappointment “The re-appointment shall be effective upon Date of Re-Appointment/ cessation & 3 approval by the Members at the ensuing Annual Term of appointment General Meeting to be held on September 30, 2026. Mrs. Shweta Goel is the Whole-time Director and Promoter of the Company. She holds a B.A. (Honours) in English from Loreto College, Kolkata, obtained in 1995, and a postgraduate 4 Brief profile qualification in Guidance and Counselling. She has been associated with the Company since December 2, 2002, when she was appointed to the Board, and was re-designated as Whole-time Director on April 1, 2017. Disclosure of relationships between Spouse of Mr. Gaurav Goel (Managing Director) and 5 directors (in case of appointment of a Daughter in-law of Mr. Rakesh Kumar Goel (Non- director). Executive and Non-independent Director). Regd. Office: 2, Saklat Place, 1st Floor, Kolkata - 700 072 +91 33 4058 0000 Corp. Office: A-78, Okhla Industrial Area, Phase-II, New Delhi - 110020 +91 11 4362 8116  info@logicainfoway.com  www.logicainfoway.com