Logiciel Solutions Board Meeting on November 14, 2026

• Unaudited Financial Results along with the Limited Review Report thereon for the half-year ended September 30, 2026

• Statement of Deviation or Variation pursuant to Regulation 32 of the SEBI LODR Regulations for the half-year ended September 30, 2026

• Other matters as per agenda of the Notice

In continuation of the earlier intimation dated September 29, 2026, the Trading Window for dealing in securities of the Company remains closed for all Designated Persons and their immediate relatives. The closure will continue until 48 hours after the declaration of the Financial Results for the half-year ended September 30, 2026.

The notice has been posted on the company's website at https://logiciel.io/.