Telogica Limited has filed its mandatory annual disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the financial year ended March 31, 2026. The disclosure provides transparency regarding promoter shareholding and compliance with regulatory requirements.

Promoter Shareholding Details

The disclosure reveals key information about the company's promoter shareholding structure as of March 31, 2026:

Regulatory Compliance Statement

Srinivasa Rao Mandava, representing the promoter group, confirmed that promoters and persons acting in concert hold 1,18,14,373 shares of Telogica Limited as of March 31, 2026. The disclosure specifically states that no encumbrance was made, directly or indirectly, during the financial year ended March 31, 2026, on the shares held by promoters in the company.

Key Declarations

The annual disclosure includes several important confirmations:

• No new encumbrances created during FY26
• Zero pledged shares as of March 31, 2026
• Full compliance with SEBI SAST Regulations
• Transparent reporting of promoter group holdings

Corporate Information

The disclosure was submitted to BSE Limited by D Venkateswara Rao, Whole-time Director & CFO (DIN: 03616715), ensuring proper corporate governance protocols. Telogica Limited, formerly known as Aishwarya Technologies and Telecom Limited, maintains its registered office at Empire Square Building, Jubilee Hills, Hyderabad, with manufacturing operations at the Medical Device Park in Telangana.

Regulatory Framework

The SEBI SAST Regulations require annual disclosures from promoters and promoter group members to maintain transparency in substantial shareholdings. This regulatory framework ensures that investors and market participants have access to accurate information about ownership structures and any changes in promoter holdings throughout the financial year.

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.