Logica Infoway Ltd — Updates, 30-05-2025: Company Update

Logica Infoway Ltd. has announced the appointment of Punit Pandey & Associates as Internal Auditors for FY 2025-26, bringing expertise in audit, tax, regulatory services, and business advisory. Vaskar Das & Associates has been appointed as Secretarial Auditors for five years from FY 2025-26, subject to shareholder approval. This move strengthens the company’s audit framework, ensuring robust financial and compliance oversight, which is positive for governance and stakeholder confidence. There are no conflicts of interest or relationships between the appointees and the company’s directors.