This is to inform that the 31st Annual General Meeting of the Company is scheduled to be held on Tuesday, 25 August 2026 at 4:00 P.M. IST through video conferencing/ other Audio-Video means ....

www.telogica.com Date: 03 August 2026 The Manager, Corporate Relations Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Scrip Code: 532975 ISIN: INE778I01024 Ref: TELOGICA LIMITED Sub: Notice of Annual General Meeting, details of cut-off date for E-voting and E-voting Period and Annual Report for the Financial Year 2025-26 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that an Annual General Meeting ("AGM") of the Company is scheduled to be held on Tuesday, 25 August 2026 at 04:00 P.M (IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”). [the Registered Office of the Company shall be deemed venue of the AGM]. You are also requested to take on record the following: Particulars Details Cut-off date 18 August 2026 Remote e-voting commencement date and time 22 August 2026 at 9:00 A.M (IST) Remote e-voting end date and time 24 August 2026 at 5:00 P.M (IST) E-voting Service Provider Bigshare Services Private Limited (BIGSHARE) E-voting Platform URL https://ivote.bigshareonline.com RTA Bigshare Services Private Limited Scrutinizer Ms. Priyanka Rajora, Practicing Company Secretary ---------------------------------------------------- TELOGICA LIMITED------------------------------------------------------- CIN: L7220TG1995PLC020569 , GSTN: 36AABCA6501C1ZC Registered Office : 9th Floor, The Watermark Building, Plot No.11, Survey No.9, Kondapur, 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 Further, in compliance with the provisions of the Companies Act, 2013 (“Act”), the rules made thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, please find enclosed the Annual Report and the Notice of the Annual General Meeting (“AGM”) for the financial year 2025-26. These documents are being circulated to shareholders through electronic mode whose e-mail addresses are registered with the Company or their Depository Participant(s) (“DPs”). Furthermore, pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide remote e-voting facility to its members to cast their votes electronically on all resolutions set forth in enclosed Notice. The following report will be made available on the Company’s website: Particulars Link Annual report for the https://telogica.com/images/pdf/AnnualReport_2025-2026.pdf financial year 2025-26 Please take the above information on record and arrange for dissemination. For TELOGICA LIMITED D Venkateswara Rao Whole-time Director & CFO DIN: 03616715 ---------------------------------------------------- TELOGICA LIMITED------------------------------------------------------- CIN: L7220TG1995PLC020569 , GSTN: 36AABCA6501C1ZC Registered Office : 9th Floor, The Watermark Building, Plot No.11, Survey No.9, Kondapur, 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 ANNUAL REPORT 2025-26 TELOGICA LIMITED 31st ANNUAL REPORT (2025-26) CORPORATE INFORMATION CIN: L72200TG1995PLC020569 NOMINATION & REMUNERATION COMMITTEE: BOARD OF DIRECTORS 1. Mr. B. Sreekanth - Chairman 2. Ms. Arpitha Reddy Mettu - Member Mr.Sudhakara Reddy Allam (DIN: 02902130) – 3. Mr. Mahesh A. Kuvadia – Member Executive, Managing Director* STAKEHOLDERS RELATIONSHIP COMMITTEE: Mr.Hari Krishna Reddy Kallam (DIN: 01302713) – Executive, Chairman, Whole-time Director 1. Mr. B. Sreekanth - Chairman 2. Ms. Arpitha Reddy Mettu - Member Mr.Venkateswara Rao Devineni (DIN: 03616715) – 3. Mr. Mahesh A. Kuvadia - Member Executive, Chief Financial Officer, Whole-time Director STATUTORY AUDITORS Mr.Mahesh Ambalal Kuvadia (DIN: 07195042) – Non-executive, Independent Director M/s. P. Murali & Co., Chartered Accountants, Hyderabad Ms.Arpitha Mettu (DIN: 03553277) – Non- SECRETARIAL AUDITORS executive, Independent Director Ms. Priyanka Rajora, Proprietor of M/s. Rajora & Mr.Sreekanth Bolla (DIN: 05306196) – Non- Co., Practicing Company Secretaries, Hyderabad executive, Independent Director INTERNAL AUDITORS Mr.Srinivas Kumar Medisetti (DIN: 07878337) – Non-executive, Independent Director M/s. P. Jitender Reddy & Co., Chartered Accountants, Hyderabad *Appointed as Additional Director and Managing BANKERS Director w.e.f. May 27, 2026, in place of Mr. Srinivasa Rao Mandava (resigned w.e.f. May 26, State Bank of India, City Center 2026); appointment subject to regularisation by the 13270, 8-2-626/B, Road No. 1, Banjarahills, Members at the ensuing AGM. Hyderabad. Telangana -500034. COMPANY SECRETARY & COMPLIANCE ICICI Bank, 1-11-251/19/A, Jaya Lakshmi OFFICER TowersMotilal Nehru Nagar, Prakash Nagar, Begumpet, Hyderabad- 500 016, Telangana, India. Ms Deesha Rohit Shroff Punjab National Bank, 3-6-271, Sudheer Tapanj REGISTERED OFFICE Towers, Opp: Telugu Academy, Hyderabad- 500029, Telangana, India 9thFloor, The Watermark Building,Plot No.11, Survey No.9, Kondapur, Hitech City, Hyderabad – REGISTRAR AND SHARE TRANSFER AGENTS 500081, Telangana, India. Bigshare Services Private Limited Ph.Nos:040- 27531324/25/26 306, Right Wing, 3rdFloor, Amrutha Ville,Opp. Yashoda Hospital Somajiguda,Rajbhavan Road, Fax: 040-27535423 Hyderabad 500082, Telangana, India. Telephone No.: 040-2337 4967, 040-2337 0295 Email: legal@telogica.com E-mail Id: bsshyd@bigshareonline.com Website: https://telogica.com/ LISTED WITH BSE Limited (BSE), Mumbai (Scrip Code: 532975) COMMITTEES: ISIN: INE778I01024 AUDIT COMMITTEE: WEBSITE: www.telogica.com 1. Mr. B. Sreekanth - Chairman INVESTOR E-MAIL ID: legal@telogica.com 2. Ms. Arpitha Reddy Mettu - Member 3. Mr. Mahesh A. Kuvadia – Member TELOGICA LIMITED 31st ANNUAL REPORT (2025-26) PRODUCT PORTFOLIO Telogica Limited is a design and manufacturing company producing a comprehensive range of test and measuring equipment for the telecommunications, optical fibre, RF/microwave and defence electronics sectors. With over 20 microprocessor-based products designed and manufactured in-house — several holding Telecom Engineering Centre (DoT) approvals — and a track record of more than two decades in supplying customised testers and sub-systems to DRDO laboratories and the Ministry of Defence, the Company positions itself as a single-window source for test and measurement solutions spanning copper, optical, digital and RF technologies. Where a solution is not manufactured in-house, the Company sources equipment from leading global manufacturers to offer customers a complete range under one roof, supported by qualified applications engineers. The Company's product portfolio is organised around four broad segments: Telecommunication Test & Measuring Equipment, Optical Fibre Products & Splicing Machines, RF & Microwave Test Instruments, and Defence & Aerospace Systems. 1. Telecommunication Test & Measuring Equipment Telogica offers a wide range of copper and data-cable test equipment used for cable verification, fault location and network/Layer-1 testing by telecom operators and cable companies: • Cable Fault Locators — including Digital Cable Fault Locators and the Universal Cable Fault Locator (FM 111), covering copper telecom cables from two-wire communication lines to data cables (with Time Domain Reflectometry-based fault location up to 20 km range). • Cable & Pipe Locators (e.g., AG-3 [Showing first 8,000 characters — download PDF for full document]