Logica infoway Limited has announced the resignation of Mr. Ankur Bhutani from his position as Chief Operating Officer (North) and Key Managerial Personnel. The resignation became effective from February 1, 2026, as the executive decided to pursue career opportunities outside the company.

Resignation Timeline and Process

The resignation process followed a specific timeline that the company has detailed in its regulatory filing:

The company noted that the resignation was communicated through email only, with no separate signed physical resignation letter submitted. Management discussions were initiated upon receipt of the resignation email, including deliberations regarding transition and continuity of responsibilities.

Regulatory Compliance Details

Logica Infoway submitted a revised disclosure following communication from BSE seeking additional details under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155. The company explained that the delay in filing within seven days from the effective date occurred because:

• The resignation was received with retrospective effect
• Information was communicated to the Compliance/Secretarial Department subsequently
• February 15, 2026 was a non-working day (Sunday)
• The Compliance Officer required time to examine applicable regulatory requirements

Key Personnel Information

The regulatory filing provided specific details about the resignation:

Management Response

In the email correspondence, Gaurav Goel acknowledged Mr. Bhutani's contribution to the company, stating that his time at Logica had been valued and that he contributed with commitment and professionalism. The management expressed respect for his decision while noting that he would always be part of the Logica extended family.

Company Commitment

Logica Infoway emphasized its commitment to ensuring compliance with all applicable regulatory requirements and making disclosures in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated it would continue to file disclosures upon receipt of complete and confirmed information.

Logica Infoway Limited has informed BSE Limited about the resignation of a key executive from its leadership team. The company disclosed that Mr. Ankur Bhutani, Chief Operating Officer (North) and Key Managerial Personnel, has tendered his resignation to pursue career opportunities outside the organization.

Resignation Details

The resignation follows a structured timeline with specific dates for each stage of the process. Mr. Bhutani submitted his resignation via email on February 12, 2026, with the resignation taking effect from the close of business hours on February 1, 2026.

Regulatory Compliance

Logica Infoway Limited has made this disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation was duly accepted by the competent authority, and Mr. Bhutani was officially relieved from his duties on February 14, 2026.

The information was subsequently made available to the Compliance/Secretarial Department on February 16, 2026, leading to the formal disclosure to the stock exchange. The company has provided detailed information as required under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Corporate Communication

The disclosure was signed by Priyanka Gera, Company Secretary & Compliance Officer, on February 17, 2026. The company has also made this information available on its official website at www.logicainfoway.com , ensuring transparency and accessibility for all stakeholders.

Logica Infoway Limited, formerly known as Eastern Logica Infoway Limited, continues its operations with the remaining leadership team while managing this transition in its key managerial personnel structure.