Notice of 31st AGM to be held through Video Conferencing/Other Audio-Visual Means on Wednesday, September 30, 2026 at 12:30 P.M.

LOGICA INFOWAY LTD. CIN: L30007WB1995PLC073218 Date: September 08, 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: Notice convening 31st Annual General Meeting & Annual Report for FY 2025-26 Ref: Regulation 30, 34 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations 2015’) With reference to the above cited subject and in furtherance to our submission dated August 30, 2025, please find enclosed Notice convening 31st Annual General Meeting & Annual Report FY 2025-26 of Logica Infoway Limited. The AGM is to be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) on Wednesday, September 30, 2026 at 12:30 P.M. The cut off Date for voting on the resolutions as set out in the Notice of AGM and attending the AGM is Wednesday, September 23, 2026. Remote e-voting details: Start Date & Time: Sunday, September 27, 2026 (09:00 A.M. IST) End Date & Time: Tuesday, September 29, 2026 (05:00 P.M. IST) The Notice convening 31st Annual General Meeting & Annual Report FY 2025-26 has been sent through electronic mode to all the Members whose Email Ids are registered with the Company/Registrar and Share Transfer Agent (RTA)/Depository Participants (DPs). Further, weblink of the Annual report is mentioned herewith for reference https://www.logicainfoway.com/investor/annual-reports/annual-report-2025-26.pdf 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 Annual Report 2025–26 LOGICA INFOWAY LIMITED Empowering through DIGITAL TECHNOLOGY Closer to markets. Faster in execution. Ready to scale. ▾ CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS CONTENTS A CORPORATE OVERVIEW B STATUTORY REPORTS Purpose, Mission, Vision and Ethos 01 Management Discussion and Analysis Report 34 Financial Highlights 02 Board's Report & Annexures 39 Company Overview 03 C FINANCIAL STATEMENTS Chairman & Managing Director's Message 04 Independent Auditor's Report 59 Company's Journey 06 Standalone Financial Statements 69 Business Verticals 08 Pan-India Presence 14 D NOTICE Financial Performance at a Glance 15 31st Annual General Meeting Notice 93 Brand Collaboration and Channel Partners 20 Key Performance Indicators 21 Awards & Recognition 22 CSR Initiatives 24 Board of Directors and Key Managerial Personnel 29 Corporate Information 32 Annual Report 2025-26 ▾ CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS PURPOSE, MISSION, PURPOSE Empowerment through VISION AND ETHOS Digital Technology to make it more accessible, relevant and meaningful in MISSION everyday life. BUILDING A FUTURE-READY ECOSYSTEM THROUGH INNOVATION, TRUSTED ETHOS PARTNERSHIPS AND CUSTOMER EXCELLENCE We are guided by five core Our mission is to enrich lives by connecting people and businesses with quality and affordable principles: technology through seamless commerce, trusted partnerships and customer-centric solutions. TRUST. Our mission is anchored in three priorities: CUSTOMER FIRST. CUSTOMER-CENTRIC INNOVATION AND SERVICE EXCELLENCE INNOVATION. Understanding evolving needs and delivering quality products, solutions EXCELLENCE. and experiences. RESPONSIBLE GROWTH. SUSTAINABLE GROWTH THROUGH STRONG PARTNERSHIPS Building long-term relationships with global brands, channel partners, customers Our ethos is built on the belief and stakeholders. that long-term success is earned through trust, consistency and the ability EXPANDING GLOBAL REACH THROUGH EXPORT EXCELLENCE to evolve with our customers Taking quality technology products and solutions from India to international markets. and partners. In essence, our ethos is simple: build trust, embrace change, serve VISION better, grow responsibly and serve the TO BE A LEADING, community at large. FUTURE-READY TECHNOLOGY RETAIL AND DISTRIBUTION ECOSYSTEM Our vision is to emerge as the preferred retail and distribution partner for global consumer technology brands in India. We aim to scale our network by increasing stores and strengthening our presence across urban and Tier-2 markets, while building a growing presence in international markets and creating sustainable, long- term value for all our stakeholders. Annual Report 2025-26 01 ▾ CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS FINANCIAL HIGHLIGHTS FY26 marked the highest- ever revenue, EBITDA and PAT in the Company's three- 31 decade history. GROWTH IN FY26 YEARS OF 23.5 % EXCELLENCE Gross margin growth 29.5 EBITDA growth FY26 AT A GLANCE 35.0 13,157 5.91 PAT growth Mn % Revenue Gross margin, 23.5% YoY growth 306 142 Mn Mn EBITDA, 29.5% YoY growth PAT, 35.0% YoY growth RETAIL HIGHLIGHTS 24 77 Net new COCO stores added COCO stores in the retail network 38,125 15 sq. ft. Retail footprint Samsung cafes Annual Report 2025-26 02 ▾ CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS COMPANY OVERVIEW Established in 1995. BSE: 543746. EMPOWERING DIGITAL LIFESTYLES THROUGH RETAIL EXCELLENCE, STRATEGIC AT A GLANCE DISTRIBUTION AND TECHNOLOGY 1995 SOLUTIONS ACROSS GLOBAL MARKETS Established in 1995, Logica Infoway Limited (BSE: 543746) is an established pan-India consumer Year established electronics distributor and omni-channel retailer serving both B2B and B2C segments. With nearly three decades of industry experience, the Company has built a strong presence across India through an integrated network of distribution centres, retail stores, channel partners and e- commerce platforms. Business verticals Under the leadership of Mr. Gaurav Goel, Managing Director, who brings over three decades of experience in the distribution and retail industry, Logica has developed enduring relationships with leading global technology and consumer electronics brands, including Samsung, Apple, Dell, Global brand relationships HP, Lenovo, ASUS, Oppo, Vivo, Realme, Xiaomi, Motorola, Tecno, Infinix and boAt. The Company offers a comprehensive portfolio spanning smartphones, laptops, IT hardware, peripherals, accessories and allied consumer electronics, complemented by software, networking and security solutions. Its operations are structured across four key business verticals, Retail, States: West Bengal, Delhi, Distribution, E-Commerce and Exports, providing a diversified platform for sustainable growth. Uttar Pradesh and Haryana Logica has progressively expanded its market reach across West Bengal, Delhi, Uttar Pradesh and Haryana, supported by its distribution infrastructure, retail network, e-commerce capabilities and FOUR VERTICALS channel ecosystem. This multi-channel approach enables the Company to enhance product accessibility, strengthen customer engagement and respond effectively to evolving market needs. RETAIL Driven by technology, customer-centricity, operational excellence and strategic partnerships, DISTRIBUTION Logica continues to strengthen its capabilities and market presence while pursuing long-term, E-COMMERCE profitable and sustainable growth. The Company remains focused on creating enduring value for its customers, brand partners, channel ecosystem and shareholders, while strengthening its EXPORTS position in India's evolving consumer electronics and technology landscape. Annual Report 2025-26 03 ▾ CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS C [Showing first 8,000 characters — download PDF for full document]