The Digilogic Systems Limited has informed the Exchange regarding the Annual Report for the FY 2025-26

August 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Scrip Code: 544684 Dear Sir/Madam, Sub: Notice of the 15th Annual General Meeting (“AGM”) and Annual Report for the FY 2025-26. Pursuant to Regulations 34(1) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents, which are being sent today through electronic mode to the Shareholders of the Company relating to the 15th Annual General Meeting of the Company scheduled to be held on Monday, September 21, 2026 at 11:00 a.m. (IST) through Video Conference / Other Audio Visual Means (e-AGM): 1. Notice of the 15th Annual General Meeting 2. Annual Report for FY 2025-26 The aforesaid documents are also available on the Company’s website at: https://digilogicsystems.com/investors/corporate-governance/annual-returns/ You are requested to take the same on your record. Yours faithfully, For Digilogic Systems Limited (Formerly known as Digilogic Systems Private Limited) Kameswara Rao Vempati Company Secretary and Compliance Officer M.No. A60095 Encl.: As above Engineering Transition Annual Report 2025 - 26 Table of Contents Corporate Information 01 Customer and Strategic Institution Ecosystem 32 About Us 02 Experienced Leadership 38 Core Offerings 04 Key Managerial Personnel 40 Our Legacy 06 Awards & Recognitions 41 Message from the Chairman & Managing 08 Notice of 15th Annual General Meeting 42 Director Directors’ Report 64 Financial Highlights 10 Management Discussion Analysis Report 79 Chief Executive Officer’s message 12 Independent Auditors’ Report 101 Message from CFO 14 Balance Sheet 109 Growth Enablers 16 Statement of Profit and Loss 110 Key Drivers of the business 18 Cash Flow Statement 111 Performance of Business Verticals 22 Annexure – D: Significant Accounting Policies 112 Enhancing Value 24 Customer Relationships and Lifecycle Support 30 Digilogic Systems Limited listed on the BSE SME platform on January 28, 2026, following an ₹81.00 crore initial public offering issued at ₹104 per share Corporate Overview Statutory Reports Financial Statements Corporate Information CIN: L62099TG2011PLC077933 STATUTORY AUDITORS M/s. B. Srinivasa Rao and Co., BOARD OF DIRECTORS & KMPs Chartered Accountants Mr. Madhusudhan Varma Jetty Flat No. 316, B-Block, 3rd Floor, Chairman & Managing Director Ameer Estate, S.R. Nagar, Hyderabad, Telangana – 500 038. Mrs. Radhika Varma Jetty Whole-time Director SECRETARIAL AUDITORS Mr. Shashank Varma Jetty M/s. SARV & Co., Whole-time Director & CEO Company Secretaries Mr. Hitesh Varma Jetty B-41/A, Ground Floor, Sai Sikhara, Whole-time Director Madhura Nagar, Hyderabad – 500038. Mr. Balasubramanyam Danturti INTERNAL AUDITORS Independent Director M/s. P B S K and Associates Mr. Sesha Rama Srinivasa Sastry Pullela Flat No. 213, B-Block, Independent Director Ameer Estates, S.R. Nagar, Mr. Madadi Ugender Reddy Hyderabad- 500038. Independent Director REGISTRAR AND TRANSFER AGENTS Mr. Sriharsha Vadakattu KFin Technologies Limited Chief Financial Officer Selenium Tower B, Mr. Kameswara Rao Vempati Plot No. 31 and 32, Gachibowli, Company Secretary & Compliance Officer Financial District, Nanakramguda, Serilingampally, Hyderabad, - 500032. REGISTERED OFFICE: #102, 1ST Floor, DSL Abacus Tech Park, BANK’S Uppal Kalsa Village, Uppal Mandal, 1. Axis Bank Limited Rangareddy, Telangana- 500 039. CIN: L62099TG2011PLC077933 2. Indian Bank Limited Annual Report 2025 - 26 1 About Us Engineering Mission Readiness Through Indigenous Test, Simulation and Validation Capabilities Established in 2007, we are a technology-led system integration and lifecycle support. We are not engineering company serving the defence, aerospace positioned as a generic IT or electronics assembly and mission-critical electronics ecosystem. Since company. Our role is to translate specialised defence our beginning, our purpose has been to build high- and aerospace validation requirements into working reliability systems and solutions for test, measurement systems that can help customers test complex and simulation requirements where accuracy, platforms, validate sub-systems, simulate operational repeatability and readiness are critical. We design, conditions and support field readiness. develop, integrate, manufacture, supply and support During FY26, we completed our transition into a automated test equipment, checkout systems, listed public company on the BSE SME platform, radar and electronic warfare simulators, application deepened our disclosures to investors and continued software, embedded electronics and signal processing to invest in the building blocks required for our next solutions. phase of growth. The year also marked progress in Our business operates at the intersection of Project Udaan, our proposed manufacturing facility in hardware engineering, software development, Hyderabad, and further strengthened our aspiration to move from project-led integration towards deeper electronic sub-system manufacturing capability. 2 Digilogic Systems Limited Corporate Overview Statutory Reports Financial Statements Aerospace and defence, with emphasis on Test, Measurement and Simulation (TMS) systems Emerging Indian deep-tech player in TMS with in-house software, indigenous hardware and advanced system integration capabilities 800+ test systems and solutions delivered; 30+ test and measurement software and hardware products developed 100+ team with certified engineers and developers Annual Report 2025 - 26 3 Core Offerings Integrated Engineering Solutions for Defence, Aerospace and Mission-Critical Applications Our offerings are built for environments where the cost of failure is high and the need for validation is non-negotiable. We serve defence and aerospace programmes across applications such as missiles, aircraft, seekers, radars, electronic warfare systems, flight systems, avionics, satellite interfaces and rugged deployable systems. Our solutions support development, production, integration, field verification, upgrades and maintenance stages of customer programmes. Our core verticals are Test Systems, Application Software and Services. Test Systems include automated test equipment, test jigs, checkout systems, radar and electronic warfare simulators, measurement equipment and rugged deployable systems. Application Software including Data Acquisition Softwares & Software products such as TDAS Suite, RCS measurement suite, Radome measurement suite, and reusable FPGA IP Cores. Services cover lifecycle support and management, firmware and software development, upgradation, retrofits, calibration, troubleshooting and post-deployment support. 4 Digilogic Systems Limited Corporate Overview Statutory Reports Financial Statements Automated test equipment and test jigs Checkout systems ATE, test racks, test jigs, measurement and On-site checkout systems, ground checkout systems, programmable power systems missile and flight system verification platforms Validation of radar, missile electronics, avionics, Operational readiness, diagnostic testing, subsystem control systems and other mission-critical sub- verification and pre-deployment checks systems Radar, RF and EW simulators Application software and IP cores Radar target echo simulators, waveform generators, Data acquisition software, test control automation, RF simulators, spectrum monitoring and analyser FPGA / signal processing IP cores systems Real-time capture, analysis, control, signal processing Radar validation, electronic warfare simulation, RF and repeatable test execution measurement and mission scenario recreation Annual Report 2025 - 26 5 Our Legacy Eighteen Years of Capability Building, Customer Trust and Strategic Evolution Our journey began as a partnership firm in 2007 with the ambition to build a world-class systems engineering and integration company. 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