Logica Infoway Ltd — Important, 12-05-2026: Company Update

LOGICA INFOWAY LTD. has announced the appointment of Punit Pandey & Associates, Chartered Accountants, as its Internal Auditors for the Financial Year 2026-27. The Board of Directors approved this appointment following the Audit Committee's review. Punit Pandey & Associates brings expertise in Auditing & Assurance, Tax & Regulatory Services, and Business Advisory. This move ensures the company's internal controls and financial oversight are robust, providing assurance to stakeholders about its operational integrity and compliance.