This is to inform the Exchange that the Board of Directors of Telogica Limited, at its meeting held on 31 July 2026, has approved the Board''s Report, Notice convening the Annual General ....

www.telogica.com Telogica Date: 31 July 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Scrip Code: 532975 ISIN: INE778101024 Ref: TELOGICA LIMITED Subject: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Telogica Limited held on Friday, August 31, 2026 at 3:00 P.M. at the registered office of the Company, the following were duly considered and approved by the Board: Considered and adopted the Secretarial Audit Report for the financial year ended March 31,2026, as presented before the Board. Approved the Directors’ Report for the financial year ended March 31, 2026, together with all annexures thereto, for circulation to the members of the Company at the ensuing Annual General Meeting. Fixed the cut-off date as August 18, 2026 for determining the eligibility of members for e-voting and participation in the ensuing Annual General Meeting of the Company. Approved the remote e-voting period from August 22, 2026 at 9:00 A.M. and ending on August 24, 2026 at 5:00 P.M. for the forthcoming Annual General Meeting in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Appointed Ms. Priyanka Rajora, Practicing Company Secretary (Membership No. ACS 38168, CP No. 22886), Proprietor of M/s. Rajora & Co., Practicing Company Secretaries as the Scrutinizer to scrutinize the remote e-voting process and voting at the Annual General Meeting in a fair and transparent manner. Appointed Bigshare Services Private Limited as the authorized agency to facilitate the Annual General Meeting through VC/OAVM and to provide the e-voting facility to shareholders. - TELOGICA LIMITED- CIN: L7220TG1995PLC020569 , GSTN: 36AABCAG501C1ZC Registered Office : Sth Floor, The Watermark Building, Plot No.11, Survey No.9, Kandapur, Hitech City, Hyderabad — 500081, 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 www.telogica.com Telogica Approved notice convening 31 Annual General Meeting of the Members of Telogica Limited on Tuesday, 25" August 2026 at 04:00 P.M (IST) through video conferencing facility ('VC') / other audio-visual means ('OAVM') to transact the following business: Ordinary Business: Item No 01: To receive, consider, and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon Item No 02: To appoint Mr. Hari Krishna Reddy Kallam, Whole Time Director (DIN: 01302713), who retires by rotation as a director Special Business: Item No 03: To consider and approve appointment of Ms. Priyanka Rajora, Practicing Company Secretary (CP No. 22886), Proprietor of M/s Rajora and Co, Practicing Company Secretaries as Secretarial Auditor of the Company. Item No 04: Regularisation of the appointment of Mr. Sudhakara Reddy Allam (DIN: 02902130) as Managing Director of the Company. The Board authorized the Chairman or in his absence any other Director, to receive the Scrutinizer’s register, report on e-voting, and other related documents on behalf of the Company and to complete all acts, deeds and matters in connection with the Annual General Meeting, e-voting process and related statutory compliances. The meeting of the Board of Directors concluded at 4:30 P.M. (IsT) Kindly take the above information on record. Thanking you. Yours sincerely, For TELOGICA LIMITED D Venkateswara Rao Whole-time Director & CFO DIN: 03616715 -=--- TELOGICA LIMITED--------- - — CIN: L7220TG1995PLC020569 , GSTN: 36AABCAG501C1ZC Registered Office : Sth Floor, The Watermark Building, Plot No.11, Survey No.9, Kandapur, Hitech City, Hyderabad — 500081, 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