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.

Logica Infoway Ltd, a pan-India technology retailer and distributor, has reported a significant boost in its financial performance for the first half of fiscal year 2026 (H1 FY26), with revenue growing by 13.9% year-over-year.

Key Financial Highlights

Segment Performance

The company's retail segment emerged as a strong performer:

• Retail Revenue: ₹1,333.00 Mn
• Retail Network: 61 company-owned stores
• Retail Space: Expanded to 28,700 sq.ft. across four states

Growth Drivers and Strategy

1. Retail Expansion: The company is expanding its retail network, which is driving higher margins and better brand visibility.
2. Operational Efficiency: Maintaining steady EBITDA margins while improving PAT margins indicates effective cost management.

Future Outlook

Logica Infoway continues to focus on:

• Expanding its retail presence
• Improving profitability
• Strengthening its position in the consumer technology retail and distribution market

As Logica Infoway continues to navigate the competitive technology retail and distribution landscape, its focus on retail expansion and improved profitability appears to be yielding positive results.