Logica Infoway has informed that it enclosed a copy of Annual Secretarial Compliance Report issued by Shilpa Ray (Practising Company Secretary) for the year ended on 31st March, 2025 the Board of Directors of the Company today June 27 2025, through circular resolution, approved the appointment of KG Stock Broking (KG Stock Broking is a Registered Stock Broker / Trading Member of BSE having SEBI Registration No. INZ000324234 has also been registered as a Market Maker in SME Segment of BSE vide Registration No. SMEMM0690723042025, BSE Member No. 6907) as an additional Market Maker, alongside the existing Market Maker, Nikunj Stock Brokers to enhance the overall liquidity and trading activity in the equity shares of the Company listed on the BSE SME Platform. The appointment has been made in coordination with the Merchant Banker, Oneview Corporate Advisors, in compliance with the market making framework prescribed under Chapter IX of the SEBI (ICDR) Regulations, 2018 and the BSE SME Exchange operational guidelines. Further, The No Objection Certificate (NOC) from Nikunj Stock Brokers has been obtained following the Board’s approval. The key details are as under: Name of the Additional Market Maker: KG Stock Broking; Effective Date of Appointment: 27th June, 2025; Tenure: Up-to the remaining period of the mandatory 3 years of market making post-listing; Total Number of Market Makers Post-Appointment: 2.

The above information is a part of company’s filings submitted to BSE.