In compliance with the Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, we wish to submit that a) on the recommendation of Nomination and Remuneration Committee, ....
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Telogica Ltd informed BSE about two key appointments made at its board meeting on March 20, 2026. Mrs. Deesha Rohit Shroff (ICSI M. No: A38427) was appointed as the Company Secretary and Compliance Officer, also designated as Key Managerial Personnel. Additionally, Ms. Priyanka Rajora (CP No. 22886), Proprietor of M/s Rajora and Co, was appointed as Secretarial Auditor for a term up to the ensuing Annual General Meeting. The board meeting concluded at 4:30 p.m. on the same day.
This is a routine corporate governance compliance filing. The appointment of a Company Secretary fills a key KMP role, and the Secretarial Auditor appointment is standard for listed companies. No material impact on share price is expected.