Disclosure of Voting Results and Consolidated Scrutinizer''s Report of the 31st AGM for F.Y. 2025-26 held on Wednesday, September 30, 2026 at 12:30 p.m. through VC/OAVM.

LOGICA INFOWAY LTD. CIN: L30007WB1995PLC073218 Date: October 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, Sub: Disclosure of Voting Results and Consolidated Scrutinizer’s Report of the 31st Annual General Meeting (AGM) for F.Y. 2025-26 held on Wednesday, September 30, 2026 at 12:30 P.M. through Video Conferencing ('VC') or other Audio - Visual Means ('OAVM'). Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would like to inform you that the 31st Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2026 at 12:30 P.M. through Video Conferencing ('VC') or other Audio - Visual Means ('OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder, circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the AGM Notice dated September 08, 2026 convening the AGM. In compliance with provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended and Regulation 44 of the Listing Regulations, as amended and aforesaid MCA Circular, the Company had provided facility of remote e-voting to its Members as well as e-voting during the AGM in respect of the business to be transacted at the AGM. Mr. Altab Uddin Kazi, Proprietor of Altab Kazi & Associates, Company Secretaries (M. No. FCS-12581, CP No. 27662) ("the Scrutinizer") has scrutinized and reviewed the votes cast by the Members through remote e-voting prior to the date of AGM as well as through e-voting process during the AGM on the resolutions at Item No. 1 to Item No. 4 of the Notice of the AGM and submitted his consolidated report dated September 30, 2026. In this regard, we enclose herewith the following: Annexure Particulars Voting results of the AGM pursuant to Regulation 44 of the SEBI (LODR) Annexure 1 Regulations, 2015 Consolidated Report of the Scrutinizer dated September 30, 2026 on remote e- Annexure 2 Voting and electronic voting at the AGM 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 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 (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 Annexure 1 Annexure 2