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

Telogica has announced two key appointments. The Board appointed Mrs. Deesha Rohit Shroff as the new Company Secretary and Compliance Officer, also designating her as Key Managerial Personnel. Mrs. Shroff brings extensive experience in corporate secretarial practice and regulatory compliance. Additionally, the Board appointed Ms. Priyanka Rajora, proprietor of M/s Rajora and Co, as the Secretarial Auditors for a term until the upcoming Annual General Meeting. These strategic appointments aim to strengthen the company's governance structure and ensure robust compliance.