Logica Infoway Ltd — Important, 01-12-2025: Company Update

Logica Infoway has issued a clarification regarding an incorrect display on the BSE website. An item titled "Right Issue of Equity Shares with Warrants" was shown under the company's board meetings for a past date. Logica Infoway confirmed that its Board did not discuss or approve any such proposal for a Rights Issue or Warrants at that meeting. The company attributes the display to an auto-selection error during the filing process, assuring investors that no decision on a Rights Issue or Warrants has been undertaken. This update ensures shareholders have accurate information.