Widely read:
We hereby inform you that in compliance with Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) the Board of Directors of Logiciel Solutions Limited (the Company) at their Meeting held on Monday 31st August 2026 has inter-alia considered and approved of the matters as mentioned in attached outcome letter. You are requested to take the same on record.
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