Contact details of the Company''s Key Managerial Personnel Authorized under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

DIGILOGIC An AS9100DCertified Company innovativesolutions July 25,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Scrip Code: 544684 Subject: Contact Details of the Company's Key Managerial Personnel Authorized tinder Regulation 30(5)of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations. 2015 DearSir/Madam, The following Key Managerial Personnel of the Company are authorized to determine the materiality of any event or information and to make the requisite disclosures to the Stock Exchange in accordance with the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.2015. Sl.No. Name Designation Contact details 1 Madhusudhan Varma Managing Director Jetty 2 Jetty Shashank Varma Whole-time Director & 040-4547 4601 CEO cs@digilogicsystems.com 3 Kameswara Rao Vempati Company Secretary & Compliance Officer 4 Sriharsha Vadakattu CFO The detailsof the authorized personnel are also available on the Company's website: https://digilogicsystems.com/investors/corporate-governance/disclosures-under-regulation-46 This isfor your information and records. Thanking You. Yours faithfully For Digilogic Systems Limited (Formerly known as Digilogic Systems Private Limited) Kameswara Rao Vempati Company Secretary and Compliance Officer M.No.A60095 DIGILOGICSYSTEMSLIMITED (FormerlyknownasDigilogicSystemsPrivateLimited) CIN:L62099TG2011PLC077933 #102,1stFloor,DSLAbacusTechPark,Uppal, Tel:040-45474601/02/03 I Fax:040-45474610 Hyderabad,RangaReddy,Telangana-500039 Email:info@digilogicsystems.com IWeb:www.digilogicsystems.com