Digilogic Systems held its 15th Annual General Meeting on September 21, 2026. The meeting concluded at 11:26 am with e-voting remaining open until 11:41 am.

The company convened the meeting via video conference or other audio-visual means in compliance with SEBI Listing Regulations and the Companies Act, 2013. The deemed venue was the registered office in Telangana. Sixteen members attended the proceedings.

Key Resolutions Passed

Shareholders voted on several ordinary and special resolutions during the meeting. The Board sought approval for the following items:

• Adoption of the Annual Audited Financial Statements for the year ended March 31, 2026.
• Re-appointment of Mr. Jetty Shashank Varma as a Director upon retirement by rotation.
• Approval to provide loans, guarantees, or security under Section 185 of the Companies Act, 2013.
• Revision of remuneration terms for four key directors.

Management Updates

Mr. Madhusudhan Varma Jetty, Chairman and Managing Director, chaired the meeting. He briefed members on recent developments and the industry outlook. Mr. Jetty Shashank Varma, CEO and Whole Time Director, presented on business operations and shared a video update on Project Udaan, the company's new facility.

The Company Secretary confirmed that no registered speakers or questions were received from members. Statutory and Secretarial Auditors reported no qualifications or adverse comments in their reports.

Attendance

Directors and Key Managerial Personnel joined via video conference. The attendees included:

• Mr. Madhusudhan Varma Jetty, Chairman and Managing Director
• Mrs. Radhika Varma Jetty, Whole Time Director
• Mr. Jetty Shashank Varma, CEO and Whole Time Director
• Mr. Hitesh Varma Jetty, Whole Time Director
• Mr. Madadi Ugender Reddy, Independent Director
• Mr. Sesa Rama Srinivasa Sastry Pullela, Independent Director
• Mr. Kameswara Rao Vempati, Company Secretary and Compliance Officer
• Mr. Sriharsha Vadakattu, Chief Financial Officer

Digilogic Systems Limited will participate in the HIC Money Purse Finserv Emerging Stars 2026 investor conference in Hyderabad on September 19, 2026.

Conference details

The company disclosed its participation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is an Investor and Analyst Group interaction and will be conducted in physical mode.

Key details of the conference are as follows:

Presentation and disclosures

Digilogic Systems has uploaded the latest investor presentation to be used at the meeting on its website. The company has confirmed that no unpublished price sensitive information is intended to be discussed during the interactions. The schedule is subject to change in the event of any exigency arising on the part of the host or the company.