Telogica Limited has announced a key management personnel change with the resignation of Mr. Khush Mohammed from his position as Company Secretary and Compliance Officer. The resignation takes effect from the close of business hours on January 12, 2026, and was communicated to BSE Limited under regulatory compliance requirements.

Resignation Details and Compliance

The company informed BSE Limited about this change in key managerial personnel pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Khush Mohammed cited personal reasons for his resignation from the dual role of Company Secretary and Compliance Officer.

Regulatory Compliance and Documentation

Telogica Limited has fulfilled all regulatory requirements by providing comprehensive documentation to the stock exchange. The company submitted detailed information as mandated under Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI circular SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023.

The regulatory filing included:

• Formal resignation letter from Mr. Khush Mohammed
• Detailed annexure with compliance information
• Confirmation of resignation reasons
• Effective date and cessation details

Company Information

Telogica Limited, formerly known as Aishwarya Technologies and Telecom Limited, operates with its registered office located at Empire Square, Jubilee Hills, Hyderabad, Telangana. The company maintains its manufacturing unit at the Medical Device Park in Sultanpur, Sangareddy, Telangana.

The resignation announcement was signed by Srinivasa Rao Mandava, Managing Director (DIN: 03456187), ensuring proper authorization and compliance with corporate governance requirements. The company has maintained transparency by providing all necessary documentation and following prescribed regulatory procedures for this key personnel change.

Telogica Limited has reported significant changes in its shareholding structure due to multiple warrant conversions by non-promoter shareholders. These conversions have led to an increase in the company's equity share capital and altered the ownership percentages of key stakeholders.

Key Shareholding Changes

Warrant Conversion Details

Logiclinx Corporation

• Converted warrants to increase its stake to 15.31% of the total share capital.

Devineni Venkateswarao

• First conversion: Acquired 5,00,000 shares on November 1, 2025, increasing stake to 4.68%.
• Second conversion: Converted an additional 25,00,000 warrants on November 4, 2025, bringing total holding to 7.93%.

Impact on Equity Share Capital

The equity share capital of Telogica Limited has increased by 1,28,46,956 shares following these warrant conversions.

Transaction Method

All transactions were conducted through preferential allotment via warrant conversion to equity shares.

These shareholding changes demonstrate significant interest from non-promoter shareholders in increasing their stakes in Telogica Limited. The conversions have resulted in a substantial increase in the company's equity share capital, potentially impacting its ownership structure and future decision-making processes.