Logica Infoway Ltd. Board Meeting Approves Key Decisions Including Loan Facility, Reconstitution of Committees, and Exhibition Participation

In a Board Meeting held on March 13, 2026, Logica Infoway Ltd. approved several key decisions. The Internal Complaints Committee (ICC) was reconstituted following the resignation of Mr. Ankur Bhutani, with Mr. Ranveer Sharma appointed as an Internal Member. The Company considered migrating to the Main Board of the Stock Exchange, subject to regulatory approvals. The Audit Committee was reconstituted and Mrs. Vinita Saraf was appointed as a Member. A One Time Short Term Loan of INR 20 Crore was approved from ICICI Bank Limited. An Export Packing Credit (EPC) / Packing Credit in Foreign Currency (PCFC) Account was approved with State Bank of India. The Audit Committee's resolutions regarding financial working capital facilities were noted. The Company approved participation in the GSM Exchange Exhibition at GITEX Dubai in December 2026. Other routine matters were also discussed.