Telogica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year ended on September 30, 2026.

www.telogica.com Telogica Date: November 10, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. India. BSE Scrip Code: 532975 Dear Sir / Ma'am, Sub: Notice of Board Meeting - Unaudited Financial Results for the Second Quarter and half year ended September 30, 2026. Ref: Regulation 29(1) of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 29(1) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given to Stock Exchange that the Board Meeting of the Company is scheduled to be held on Friday, November 13, 2026 at the Registered Office of the Company situated at 9th Floor, The Watermark Building, Plot No.11, Survey No.9, Hitech City, Kondapur, K.V. Rangareddy, Serilingampally, Telangana - 500 084, India, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year ended on September 30, 2026 along with the Statement of Assets and Liabilities as at September 30, 2026 and the Limited Review Report of the Statutory Auditors thereon. In view of the aforesaid, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company’s Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for the Directors, Designated Persons of the Company, their relatives, and Connected Persons to deal in shares of the Company, has remained closed from October 01, 2026 and will re- open 48 hours after the Unaudited Financial Results for the Second Quarter and half year ended on September 30, 2026 are communicated to Stock Exchange. This intimation is also being uploaded on the Company website: www.aishwaryatechtele.com Please take the above information on record and arrange for dissemination. Thanking you. Yours sincerely, For TELOGICA LIMITED ov Re D Venkateswara Rao Whole-time Director & CFO DIN: 03616715 TELOGICA LIMITED CIN: L7220TG1995PLC020569 , GST3N6A:ABCA6501C12C Registered Office :9th Floor, The Watermark Building, Plot No.11, Survey No.9, Kondapur, Hitech City, Hyderabad — 500084, Telangana, india Manufacturing Unit: Plot No M-09, Medical Device park, Sultanpur, Sangareddy -502319, Telangana Tel: + 040 27531324 -26, Fax: +91 040-2753542 Email :accounts@telogica.com ;sales@telogica.com ; legal@telogica.com