Due to certain operational difficulties encountered in the process of conducting AGM, the Cut-off Date for remote e-voting stands revised to Wednesday, September 23, 2026.

LOGICA INFOWAY LTD. CIN: L30007WB1995PLC073218 Date: September 04, 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: Intimation regarding Revision in the Cut-off Date for the 31st Annual General Meeting - Regulation 44 of the SEBI (LODR) Regulations, 2015 Ref: Outcome of the Board Meeting held on Tuesday, September 01, 2026 – Acknowledgement No. 14106679 With reference to our earlier filing pertaining to the outcome of the Board Meeting held on Tuesday, September 01, 2026, filed with the Stock Exchange vide Acknowledgement No. 14106679 (Exchange Received Time: 01-09-2026 22:11:16; Exchange Disseminated Time: 01-09-2026 22:11:43), wherein the Cut- off Date was intimated as Friday, September 25, 2026, we hereby inform you of the revision in the said Cut-off Date. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, due to certain operational difficulties encountered in the process of conducting AGM, the Cut-off Date for determining the eligibility of Members to cast their votes through remote e-voting at the 31st Annual General Meeting has been revised to Wednesday, September 23, 2026. All other terms, conditions and particulars relating to the 31st Annual General Meeting, including the date, time and venue/mode of the Meeting, shall remain unchanged. 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 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