Logica Infoway Limited has filed its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate submission demonstrates the company's adherence to regulatory requirements for dematerialization procedures and depositories management.

Regulatory Filing Details

The company submitted the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited on April 13, 2026. The filing covers the period from January 1, 2026 to March 31, 2026.

Registrar Confirmation

KFin Technologies Limited, serving as the Registrar and Share Transfer Agent, issued the confirmation certificate on April 9, 2026. The registrar confirmed compliance with all dematerialization procedures during the specified quarter.

The certificate confirms that KFin Technologies Limited has:

• Processed demat requests within 15 days of receipt from depository participants
• Confirmed securities listing status to depositories
• Properly mutilated and cancelled physical certificates after verification
• Updated the register of members with depository names as registered owners for approved requests

Company Secretary Certification

Priyanka Gera, Company Secretary and Compliance Officer, signed the submission on behalf of Logica Infoway Limited. The digital signature was applied on April 13, 2026, ensuring proper authorization and compliance with filing requirements.

Compliance Framework

The quarterly certificate filing is part of SEBI's regulatory framework to ensure proper functioning of the depository system. The regulation requires companies to confirm their compliance with dematerialization procedures and maintain transparency in securities handling processes.

Logica Infoway Ltd. conducted its board meeting on March 13, 2026, at the company's registered office, addressing several key business matters and strategic decisions. The meeting, which commenced at 16:00 P.M. and concluded at 17:16 P.M., covered multiple aspects of corporate governance, financial arrangements, and business expansion initiatives.

Financial Arrangements and Banking Facilities

The board made significant financial decisions to support the company's operational requirements and export activities.

The loan facility approval is subject to execution of necessary documents and completion of customary formalities with ICICI Bank Limited.

Committee Reconstitution and Governance

The board addressed important governance matters through committee reconstitution to ensure regulatory compliance.

Internal Complaints Committee Changes

Following the resignation of Mr. Ankur Bhutani, the board approved the reconstitution of the Internal Complaints Committee (ICC) under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013. Mr. Ranveer Sharma, Online Business Head (Delhi Office), was appointed as an Internal Member of the Committee.

Audit Committee Reconstitution

The board approved the appointment of Mrs. Vinita Saraf as a Member of the Audit Committee, ensuring compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Strategic Business Developments

Stock Exchange Migration Discussion

The board considered and discussed the proposed migration from the SME Platform of BSE Limited to the Main Board of the Stock Exchange. The management was advised to examine regulatory requirements and feasibility, subject to obtaining necessary approvals and complying with applicable regulatory requirements.

International Business Expansion

The board approved the company's participation in the GSM Exchange Exhibition at GITEX Dubai, scheduled from December 7, 2026 to December 11, 2026. Mr. Kshitij Goel was authorized to undertake necessary actions including completion of documentation and foreign remittance related formalities.

Additional Matters

The board took note of resolutions passed by the Audit Committee, pursuant to authority delegated at the board meeting held on April 30, 2025, regarding financial working capital facilities approved thereafter. The meeting also addressed other routine matters as part of regular business operations.