Logica Infoway Ltd — Updates, 10-06-2025: Company Update

Logica Infoway Ltd. has announced a board meeting to place before shareholders a certificate from a practicing company secretary confirming compliance related to its preferential share issue. The certificate, previously submitted with regulatory filings, was inadvertently not presented at the Extra-Ordinary General Meeting. The company regrets this oversight and will now present the certificate for shareholder ratification at the upcoming Annual General Meeting. This step reinforces the company’s commitment to full regulatory compliance and transparency with investors.