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Logiciel Solutions: Notice Of Closure Of Register Of Members And Share Transfer Books Pursuant To Annual General Meeting (AGM).

This is to inform you that the 15th Annual General Meeting (AGM) of the members of Logiciel Solutions Limited is scheduled to be held physically on Friday 25th September 2026 at 10:00 AM in compliance with the provisions of the Companies Act 2013 read with SEBI LODR Regulations. Further Pursuant to Section 91 of the Companies Act 2013 read with Regulation 42 of SEBI (LODR) Regulations 2015 we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain close from Saturday 19th September 2026 to Friday 25th September 2026 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company and the cut-off date for E-voting by the members is fixed for Friday 18th September 2026.