Digilogic Systems Limited has authorized four Key Managerial Personnel (KMPs) to determine the materiality of events and make requisite disclosures to the stock exchange, in accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was submitted to BSE Limited on July 25, 2026.

The authorization empowers specific executives to assess whether an event or information is material and to communicate it to the exchange, streamlining the company’s regulatory disclosure process. This step aligns with standard corporate governance practices for listed entities in India.

Authorized Personnel

The following KMPs have been designated for this responsibility:

Madhusudhan Varma Jetty, the Managing Director, can be reached at 040 – 4547 4601 or via email at cs@digilogicsystems.com . Contact details for the other authorized personnel were not explicitly provided in the filing beyond their designations.

Compliance Details

The details of the authorized personnel are also available on the company’s website at https://digilogicsystems.com/investors/corporate-governance/disclosures-under-regulation-46 . The filing was digitally signed by Kameswara Rao Vempati, Company Secretary and Compliance Officer, holding Membership Number A60095.

Digilogic Systems Limited, formerly known as Digilogic Systems Private Limited, is headquartered in Hyderabad, Telangana. The company holds CIN L62099TG2011PLC077933.

Digilogic Systems has secured a purchase order worth ₹4.08 Crores from the Ministry of Defence, Government of India, for the supply and commissioning of specialized satellite testing equipment. The contract entails the Supply, Installation and Commissioning of a Satellite Front End Checkout and Monitoring Assembly designed for the test and evaluation of spaceborne electric sub-systems. This order strengthens the company's presence in the defence sector and underscores its capability in supporting critical space infrastructure projects.

The purchase order was received on July 14, 2026, and the project execution is subject to specific timelines outlined by the client. According to the filing, the delivery for the order is to be completed by March 2027. The contract value is exclusive of GST, and the order has been awarded by a domestic entity. There are no interests held by the promoter, promoter group, or group companies in the entity that awarded the order, and the transaction does not fall within related party transactions.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the details in compliance with a SEBI circular dated July 13, 2023, and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The filing was signed by Kameswara Rao Vempati, Company Secretary and Compliance Officer.

Order Details