Please refer the attached file regarding the summary of the proceedings of the 31st AGM for F.Y. 2025-26 held on Wednesday, September 30, 2026 through VC/OAVM.

LOGICA INFOWAY LTD. CIN: L30007WB1995PLC073218 Date: September 30, 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, Sub: Submission of the proceedings of 31st Annual General Meeting (AGM) for F.Y. 2025-26 Ref: Regulation 30, Sub-para 13 of Para-A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The summary of the proceedings of the 31st Annual General Meeting (AGM) for F.Y. 2025-26 of the Company held on Wednesday, September 30, 2026 through Video Conferencing ('VC') or other Audio - Visual Means ('OAVM'), which was commenced at 12:30 P.M. IST and concluded at 13:26 P.M. IST, are enclosed herewith as ANNEXURE - A. Report of Scrutinizer and Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disseminated separately. 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. Thanking you, Yours faithfully, For LOGICA INFOWAY LIMITED Priyanka Gera (Membership No. – A63809) Company Secretary & Compliance Officer 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 SUMMARY OF THE PROCEEDINGS OF THE 31st ANNUAL GENERAL MEETING (AGM) FOR F.Y. 2025-26 OF THE MEMBERS OF LOGICA INFOWAY LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026 AT 12:30 P.M. THROUGH VIDEO CONFERENCING ('VC') OR OTHER AUDIO - VISUAL MEANS ('OAVM') DIRECTORS / KEY MANAGERIAL PERSONNEL (KMPS) PRESENT:  Mr. Gaurav Goel, Chairman cum Managing Director of the Company - Member of Audit Committee & Stakeholders Relationship Committee.  Mrs. Shweta Goel, Whole time Director of the Company - Chairperson of Corporate Social Responsibility Committee and Member of Stakeholders Relationship Committee.  Mr. Rakesh Kumar Goel, Non-Executive Director of the Company - Member of Corporate Social Responsibility Committee and Nomination and Remuneration Committee.  Mr. Dinesh Arya, Independent Director of the Company - Chairman of Audit Committee, Member of Nomination and Remuneration Committee and Corporate Social Responsibility Committee.  Mr. Nil Kamal Samanta, Independent Director of the Company - Chairman of Stakeholders Relationship Committee and Member of Audit Committee.  Mrs. Vinita Saraf, Independent Director of the Company - Member of Audit Committee and Nomination and Remuneration Committee.  Mr. Deepak Kumar Jha - Chief Financial Officer.  Mr. Kshitij Goel - Chief Information Officer. IN ATTENDANCE:  Ms. Priyanka Gera - Company Secretary & Compliance Officer INVITEES PRESENT:  Mr. Vaskar Das - Proprietor of Vaskar Das & Associates, Secretarial Auditors.  Mr. Rajendra Rampuria - Partner of M/s Rampuria & Co., Statutory Auditors.  Mr. Altab Uddin Kazi, PCS - Proprietor of Altab Kazi & Associates, Scrutinizer of the Meeting. NOT PRESENT:  Mr. Sundeep Mishra - Chief Operating Officer, could not attend due to official exigencies. MEMBERS’ PRESENT: A total of 10 Members attended the AGM, holding 73.45% of the shares of the Company. 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 PROCEEDINGS: Ms. Priyanka Gera, Company Secretary & Compliance Officer, extended a warm welcome to all stakeholders and informed the members that they were placed on mute by default to ensure smooth and seamless conduct of the meeting. She requested the members to use earphones/headphones and attend the meeting from a well-lit place to ensure good audio and video quality, and thereafter requested Mr. Gaurav Goel, Chairperson cum Managing Director of the Meeting, to call the meeting to order. The Chairman confirmed that the requisite quorum was present and called the meeting to order and requested Ms. Priyanka Gera to commence the proceedings. The Annual General Meeting and Corrigendum to the AGM notice and Annual Report 2025-26, together with the Directors’ Report, Audited Financial Statements, and other accompanying documents was already circulated to the members and took as read. The Company Secretary further requested the Chairman to address the stakeholders present. The Chairman extended a very warm welcome to all the stakeholders who were present virtually at the 31st Annual General Meeting of the Company. The Chairman highlighted the Company's journey over the past thirty-one years, from a small technology business in Kolkata with limited capital to an established organisation built on the principles of genuine products, customer trust and service. He noted that the Company had historically been known as a distribution house and had listed on the BSE SME platform in 2023. He further stated that, over the past few years, the Company had steadily shifted its focus towards its own retail stores, with FY26 marking a significant year in which retail emerged as the fastest-growing and most valuable part of the Company's business. The Market We Grew In The Chairman stated that it was a challenging year to achieve growth. In the first quarter of calendar year 2026, smartphone shipments in India fell by about 8% as the trade cleared old stock and buyers held back, and the move to costlier phones came through unevenly. Despite the challenging market, the Company grew its revenue by 17.6%, and its profit grew faster still. He stated that the year that tested the whole industry became, for the Company, the year that proved the direction it had taken. Financial Results The Chairman apprised that for the year ended 31 March 2026, the Company delivered the strongest results in its history.  Revenue from operations rose 17.6% to ₹1,315.7 crore, ahead of the 12 - 16% guided at the start of the year.  Gross margin improved by 28 basis points to 5.91%, the highest recorded, and reached 6.30% in the second half.  EBITDA grew 29.5% to ₹30.6 crore,  Profit after tax grew 35% to ₹14.2 crore and earnings per share rose from ₹6.12 to ₹7.97.  Return on equity improved to 13.9%, and the Company closed the year with a net worth of ₹102 crore and a cash balance of ₹35.9 crore. He further stated that the Company's profit grew at close to twice the rate of its sales, reflecting that the Company was becoming a better business, and not only a larger one. The Board had decided not to recommend a dividend for the year and had preferred to put these earnings back into new stores and the working capital they needed. Retail Leads the Way The Chairman stated that Logica ran four separate businesses: retail, distribution, e-commerce and exports, with retail having moved to the centre of the Company's growth. The Company's own stores, run on a COCO model, grew 60% to ₹278 crore and accounted for 21% of revenue, against 16% a year ago. The Company opened 24 net new stores, taking the count from 53 to 77, increased selling 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 space from about 24,500 to over 38,000 square feet and opened fifteen Samsung cafes. Retail revenue had compounded at 46% a year over the last four years and earned a better margin and return on capital than the Company's other businesses. He further stated that the operating margin in the second half was a little below the same period a year a [Showing first 8,000 characters — download PDF for full document]