News Announcement

Logiciel Solutions: Board Meeting Outcome for OUTCOME OF BOARD MEETING COMMENCED ON FRIDAY MAY 29 2026 AND CONCLUDED ON SATURDAY MAY 30 2026 (FOLLOWING AN ADJOURNMENT DUE TO TECHNICAL ISSUES IN AFFIXING DIGITAL SIGNATURE CERTIFICATES

In compliance with Regulation 30 and 33 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) we hereby submit the outcome of the meeting with following documents - 1. Audited Financial Results for the half year and financial year ended 31st March 2026;2. Auditors Report on Financial Results for the financial year ended 31st March 2026;3. Audited Statement of assets and liabilities as on 31st March 2026;4. Cash Flow Statement for the financial year ended 31st March 2026; 5. Declaration regarding unmodified opinion on the Audited Financial Results under Regulation 33(3) (d) of the SEBI (LODR) Regulations 2015You are requested to take the same on record.

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