Telogica Limited announced two significant appointments following its Board of Directors meeting held on March 20, 2026. The company has strengthened its corporate governance structure by appointing key personnel in compliance with SEBI listing regulations, as communicated to BSE Limited through official regulatory filings.

Company Secretary and Compliance Officer Appointment

The board appointed Mrs. Deesha Rohit Shroff as Company Secretary & Compliance Officer, effective March 20, 2026. This appointment was made on the recommendation of the Nomination and Remuneration Committee.

CS Deesha Shroff brings extensive expertise in corporate secretarial practice, regulatory compliance, and corporate governance. As a qualified Company Secretary and Associate Member of ICSI, she holds qualifications in B.Com, CS & LL.B., with over a decade of professional experience.

Secretarial Auditors Appointment

Following the Audit Committee's recommendation, the board appointed Ms. Priyanka Majora as Secretarial Auditors. She will serve as Proprietor of M/s Majora and Co, Practicing Company Secretaries, Hyderabad.

Ms. Priyanka Majora is a B.Com & LLB Graduate and Company Secretary with over a decade of experience. Her firm, Majora & Co, specializes in various Corporate Laws matters and provides comprehensive secretarial services. She has extensive experience in setting up entities and secretarial compliances, Ministry of Corporate Affairs compliance, SEBI (LODR) Regulations and FEMA & RBI Compliance, capital and debt structuring projects, employee stock plans and listing of securities, and NBFC and banking matters advisory.

Meeting Details and Regulatory Compliance

The Board meeting commenced at 4:00 p.m. and concluded at 4:30 p.m. on March 20, 2026. Both appointments comply with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations.

The company has submitted detailed disclosures as required under SEBI Circular SEBI/HO/CFD/CFDPoDI/P/CIR/2023/123 dated November 11, 2024, providing comprehensive information about both appointments to ensure full regulatory compliance. The appointments were formally communicated to BSE Limited with scrip code 532975, signed by Venkateswara Rao Devineni, Wholetime Director & CFO.

Telogica Limited has announced strong financial performance for the third quarter of FY26, with the Board of Directors approving unaudited results in their meeting held on February 5, 2026. The company, formerly known as Aishwarya Technologies and Telecom Limited, demonstrated significant growth across key financial metrics for the quarter ended December 31, 2025.

Financial Performance Overview

The company's financial results show substantial improvement in revenue generation and operational efficiency. The quarterly performance reflects strong business momentum and effective operational management.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, Telogica Limited maintained its growth trajectory with consistent performance improvements across operational parameters.

Operational Highlights

The company's operational performance shows mixed results with strong revenue growth offset by margin pressures. Key operational metrics include:

• Purchase of stock-in-trade: ₹1,293.21 lakhs in Q3FY26 compared to ₹391.14 lakhs in Q3FY25
• Employee benefits expense: ₹132.17 lakhs versus ₹94.66 lakhs in the previous year quarter
• Other income: Increased to ₹24.09 lakhs from ₹4.10 lakhs year-on-year
• Finance cost: Remained stable at ₹8.27 lakhs compared to ₹8.28 lakhs

Corporate Governance and Compliance

The Board meeting was conducted at the company's registered office located at Empire Square, Plot No 233-A, 234 & 235, 3rd Floor, Road No 36, Jubilee Hills, Hyderabad. The results were reviewed by the Audit Committee and received an unmodified review report from statutory auditors P. Murali & Co., Chartered Accountants.

Capital Structure Details

The company's paid-up equity share capital stands at ₹3,266.15 lakhs as of December 31, 2025, with a face value of ₹5.00 per share. This represents a significant increase from ₹1,579.70 lakhs in the corresponding quarter of the previous year, indicating capital expansion activities during the period.

Telogica Limited continues to operate from its manufacturing unit at Medical Device Park, Patancheru, Telangana, while maintaining its corporate headquarters in Hyderabad. The company has prepared these results in accordance with Indian Accounting Standards (Ind AS) 34 for interim financial reporting.