Telogica Limited held its 31st Annual General Meeting (AGM) on Tuesday, 25 August 2026 at 4:00 PM IST through Video Conference/Other Audio-Visual Means (VC/OAVM). The meeting was convened in compliance with multiple Ministry of Corporate Affairs circulars (No. 20/2020, 02/2022, 10/2022, 09/2023, 09/2024, 03/2025) and applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations.

Meeting Attendance and Proceedings

The meeting was attended by the Board of Directors including Mr. Hari Krishna Reddy Kallam (Whole Time Director), Mr. Sudhakar Reddy Allam (Managing Director - Additional), Mr. Venkateswara Rao Devineni (Whole Time Director - CFO), and Non-Executive Independent Directors Mr. Mahesh Ambalal Kuvadia, Ms. Arpitha Mettu, Mr. Sreekanth Bolla, and Mr. Srinivas Kumar Medisetti. Representatives of the Statutory Auditor and Secretarial Auditor were also present.

Mr. Hari Krishna Reddy Kallam chaired the meeting after being requested to do so by the Directors and Members present. The Scrutinizer confirmed that requisite quorum was present as required under the Companies Act, 2013.

Business Conducted

The Notice convening the AGM, together with the Audited Standalone Financial Statements for the financial year ended 31 March 2026 and Reports of the Board of Directors and Auditors, had been previously circulated to Members and uploaded on the Company's website, BSE Limited website, and with the Registrar and Share Transfer Agent (Bigshare Services Private Limited).

Four resolutions were placed before the meeting for consideration:

Ordinary Business:

1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution)

2. To appoint Mr. Hari Krishna Reddy Kallam (DIN: 01302713), Whole Time Director, who retires by rotation, as a Director of the Company (Ordinary Resolution)

Special Business:

3. To approve the appointment of Ms. Priyanka Rajora, Practicing Company Secretary (CP No. 22886), Proprietor of M/s Rajora and Co., Practicing Company Secretaries, as Secretarial Auditor of the Company (Ordinary Resolution)

4. To regularise the appointment of Mr. Sudhakara Reddy Allam (DIN: 02902130) as Managing Director of the Company (Ordinary Resolution)

Voting Process

Remote e-voting was made available to Members from Saturday, 22 August 2026 (9:00 AM) to Monday, 24 August 2026 (5:00 PM). Members present at the meeting who had not cast their votes through remote e-voting were permitted to exercise their voting rights during the AGM through the e-voting facility.

Ms. Priyanka Rajora, Practicing Company Secretary, was appointed as the Scrutinizer to scrutinize both the remote e-voting process and the e-voting conducted during the AGM.

Member Interaction

Registered Speaker Shareholders were invited to express their views and raise queries, which were responded to by the Chairman and Directors present at the meeting.

Meeting Conclusion

The 31st AGM concluded at 04:55 PM IST. The e-voting facility remained open for fifteen (15) minutes after conclusion of the proceedings to enable Members who had not yet voted to cast their votes.

The results of voting on the resolutions passed at the AGM, along with the Scrutinizer's Report, will be intimated to BSE Limited and uploaded on the Company's website in compliance with applicable regulatory requirements.