We hereby inform you that, in compliance with Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and ....

CIN: L72900PB2011PLC035275 31st August, 2026 The General Manager, Department of Corporate Services (SME) BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code – 544625 ISIN – INE1BA901016 Sub: Outcome of the Board Meeting held on Monday, 31st August, 2026 Dear Sir/ Madam, We hereby inform you that, in compliance with Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), the Board of Directors of Logiciel Solutions Limited (“the Company”), at their Meeting held on Monday, 31st August, 2026 has inter-alia, considered and approved of the following matters: 1. The Draft Director’s Report for the Financial Year ended on 31st March, 2026. 2. Appointment of Director in place of Mr. Ajay Sharma (DIN: 03550246), Whole-time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. (The requisite additional disclosure in respect of the proposed re-appointment of the Director is enclosed as Annexure-A.) 3. Appointment of M/s S U V & CO (FRN: 029077N), Chartered Accountants, New Delhi as Statutory Auditors of the Company for a period of five consecutive years from the conclusion of the 15th Annual General Meeting till the conclusion of the 20th Annual General Meeting of the Company, subject to the approval of the members at the 15th Annual General Meeting of the Company. (The requisite additional disclosure in respect of the proposed appointment of the Statutory Auditor is enclosed as Annexure-B.) 4. The remuneration of Ms. Shrish Sharma, a related party and holding an office or place of profit in the Company, (subject to the maximum remuneration not exceeding Rs. 42,00,000/- (Rupees Forty-two Lakh only) per annum, subject to the approval of the members at the ensuing Annual General Meeting of the Company. 5. The limits under Section 186 of the Companies Act, 2013 up to Rs. 50,00,00,000/- (Rupees Fifty Crores only) for making investments, granting loans, providing guarantees or securities, as CIN: L72900PB2011PLC035275 applicable, notwithstanding the limits prescribed under Section 186(2) of the Companies Act, 2013. 6. The borrowing limit of the Company under Section 180(1)(c) of the Companies Act, 2013 up to Rs. 50,00,00,000/- (Rupees Fifty Crores only), notwithstanding that the amount to be borrowed, together with the amount already borrowed by the Company, may exceed the aggregate of its paid-up share capital, free reserves and securities premium, subject to the applicable provisions of the Companies Act, 2013. 7. Appointment of Mr. Surinder Singh, Accounts Officer, as Internal Auditor of the Company for the financial year 2026-27. (The requisite additional disclosure in respect of the appointment is enclosed as Annexure-C). 8. Appointment of M/s JVP & Associates, Company Secretaries LLP, as the Secretarial Auditors of the Company for the financial year 2026-27. (The requisite additional disclosure in respect of the appointment is enclosed as Annexure-D). 9. Note of the CSR expenditure of Rs.11,50,000/- (Rupees Eleven Lakh Fifty Thousand only) incurred by the Company towards Education-related activities during FY 2026-27. 10. Appointment of Central Depository Services (India) Limited (CDSL) for providing the remote E- voting facility for the 15th Annual General Meeting of the Company. 11. Appointment of JVP & Associates, as a scrutinizer for the purpose of scrutinizing the E-voting and physical ballot process at the 15th Annual General Meeting of the Company. 12. The cut-off date for E-Voting pursuant to section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, i.e., the 18th September, 2026. 13. The period of book closure pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, i.e. Saturday the 19th day of September, 2026 to Friday the 25th day of September, 2026 (both days inclusive). 14. The date for the purpose of determining the shareholders/members to whom the notice of 15th Annual General Meeting will be dispatched, i.e. Friday the 28th day of August, 2026. 15. 15th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 25th September, 2026 at 10:00 A.M. (IST) at First Floor, Malhotra Regency, Jalandhar Bypass, Opposite Tiger Safari, National Highway-1, Ludhiana – 141008 Punjab. 16. The draft notice of the 15th Annual General Meeting of the Company. CIN: L72900PB2011PLC035275 The meeting commenced at 10.00 A.M. and concluded at 11.00 A.M. The above information is also available on the website of the Company at https://logiciel.io/. You are requested to take the same on record. Thanking you, Yours Faithfully, For LOGICIEL SOLUTIONS LIMITED (formerly known as Logiciel Solutions Private Limited) Geetanjali Nerchehal Company Secretary & Compliance Officer M. No. A63091 Add: #11, Prem Nagar, Islam Ganj Ludhiana – 141008 Punjab CIN: L72900PB2011PLC035275 Additional disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 ANNEXURE – A Sl. No. Particulars Details 1. Name of the Director Mr. Ajay Sharma (DIN: 03550246), Whole-time Director 2. reason for change viz. Mr. Ajay Sharma (DIN: 03550246), who is liable to retire by appointment, re-appointment, rotation, offers himself for re-appointment, at the ensuing Annual resignation, removal, death or General Meeting, subject to the approval of the members in terms otherwise; of Section 152 (6) of the Companies Act, 2013. 3. Date of appointment / Date of re-appointment: 25th September, 2026, being the date of reappointment / cessation (as the ensuing 15th Annual General Meeting to be held for the F.Y. applicable) & term of 2025-26, subject to the approval of the Members. appointment / reappointment Term of re-appointment: Mr. Ajay Sharma shall continue to be liable to retire by rotation in accordance with the provisions of the Companies Act, 2013. 4. Brief Profile (in case of Mr. Ajay Sharma, aged 40 years, is the Promoter and Whole Time appointment) Director of the Company. He holds a PG Diploma in Business Management and a B.Tech. in Electronics & Communication Engineering and is an AWS Certified Cloud Practitioner. With over 15 years of industry experience, he leads business growth, strategic partnerships and client relationships. 5. Disclosure of relationship Mr. Ajay Sharma is related to other Directors in following manner – between directors (in case of  Son of Mr. Prem Lal Sharma, Chairman & Non-Executive appointment of a director) Director  Brother of Mr. Umesh Sharma, Managing Director  Spouse of Ms. Lateesh Sharma, Director & CFO. 6. Information as required under Mr. Ajay Sharma is not debarred from holding the office of Director Circular No. by virtue of any SEBI Order or any other such authority LIST/COMP/14/2018-19 and NSE/CML/ 2018/02 dated June 20, 2018 issued by the BSE and NSE, respectively. CIN: L72900PB2011PLC035275 ANNEXURE – B Sl. No. Particulars Details 1. Name of the Auditor M/s. S U V & Co., Chartered Accountants (FRN: 029077N) Add: 702, 7th Floor, 27, New Delhi House, Barakhamba Road, New Delhi 110001 2. reason for change viz. Appointment of M/s S U V & Co., Chartered Accountants (FRN: appointment, re-appointment, 029077N) as statutory auditors of the Company pursuant to the resignation, removal, death or provisions to Section 139 of the Companies Act, 2013 read with otherwise; relevant rules thereto. 3. Date of appointment / Date of Appointment: 25th September, 2026 (subject to approval reappointment / cessation (as of sharehold [Showing first 8,000 characters — download PDF for full document]