Logiciel Solutions Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 8, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The certificate was issued by Maashitla Securities Private Limited, the company's registrar and share transfer agent. As a SEBI registered Category-I RTA with registration number INR000004370, Maashitla Securities confirmed compliance with Regulation 74(5) requirements for the reporting period.

Dematerialisation Activity Summary

The certificate confirms that no securities were received for dematerialisation during the quarter ended March 31, 2026. Both acceptance and rejection tables for the period from January 1, 2026 to March 31, 2026 show no entries, indicating zero dematerialisation activity.

Securities Processing Status

Accepted Securities (Q4FY26):

• No securities certificates were accepted for dematerialisation
• All table entries marked as nil

Rejected Securities (Q4FY26):

• No securities certificates were rejected during the period
• Zero rejection instances recorded

Company Information

Logiciel Solutions Limited, formerly known as Logiciel Solutions Private Limited, operates under CIN L72900PB2011PLC035275. The company is headquartered in Ludhiana, Punjab, with its registered office at H.No. 9-A, Main Road, Sunder Nagar, Ludhiana, Punjab, 141007.

The compliance certificate was signed by Geetanjali Nerchehal, Company Secretary and Compliance Officer (Membership No. A63091), ensuring proper corporate governance and regulatory adherence. This quarterly submission maintains the company's compliance status with SEBI depositories regulations and stock exchange requirements.

Logiciel solutions Limited has filed its annual compliance declaration with BSE, confirming adherence to SEBI takeover regulations for the financial year ended 31st March, 2026. The declaration, submitted on 2nd April, 2026, addresses the mandatory requirements under Regulation 31(4) & (5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

SEBI Compliance Declaration

The company's promoter, Umesh Sharma, who also serves as Managing Director, submitted the declaration on behalf of all promoters and promoter group members. The declaration specifically states that no encumbrance has been made, directly or indirectly, on equity shares held by promoters and persons acting in concert during FY26.

Company Secretary and Compliance Officer Geetanjali Nerchehal coordinated the submission to BSE's Department of Corporate Services (SME). The filing ensures compliance with SEBI's substantial acquisition and takeover regulations that govern listed companies.

Promoter Holdings Structure

The declaration covers 18 entities within the promoter and promoter group framework. The current shareholding pattern reveals concentrated ownership among key promoters:

Key Stakeholders

The promoter group encompasses various family members and related entities, including:

• Direct Promoters: Umesh Sharma, Ajay Sharma, Lateesh Sharma, and Prem Lal Sharma
• Promoter Group Members: Spouses, children, and extended family members
• Corporate Entities: Cyberstar Educational Society, Prem Lal Sharma (HUF), and Logiciel Solutions Inc.

The majority of promoter group entities currently hold no shares in the company, with only Umesh Sharma, Ajay Sharma, and Mohit Surana maintaining active shareholdings.

Regulatory Compliance

This annual declaration represents standard regulatory compliance for listed companies under SEBI guidelines. The filing confirms transparency in promoter shareholding and ensures no undisclosed encumbrances exist on promoter shares. Such declarations help maintain market integrity and provide clarity to investors regarding promoter commitments.

The company maintains its registered office at H.No. 9-A, Main Road, Sunder Nagar, Ludhiana, Punjab, and continues its operations in the technology solutions sector.