Telogica Ltd — Important, 20-03-2026: Company Update

Telogica's Board has appointed Mrs. Deesha Rohit Shroff as the new Company Secretary, Compliance Officer, and Key Managerial Personnel. Mrs. Shroff brings over a decade of experience in corporate secretarial practice and regulatory compliance. Simultaneously, Ms. Priyanka Rajora, proprietor of M/s Rajora and Co, has been appointed as the Secretarial Auditors until the next Annual General Meeting. These strategic appointments are set to strengthen Telogica's corporate governance, ensure robust regulatory adherence, and provide expert oversight, which is positive for long-term shareholder trust and operational stability.