Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Logiciel Solutions has submitted the copies of the newspaper advertisements published on 01st September, 2026 regarding the Notice of the 15th Annual General Meeting (AGM) of the Company and information relating to remote e-voting facility. The 15th Annual General Meeting of the members of the Company is scheduled to be held physically on Friday, 25th September, 2026 at 10:00 AM at Malhotra Regency, First Floor, Jalandhar Bypass, Opposite Tiger Safari, National Highway-1, Ludhiana - 141008, Punjab. The aforesaid newspaper advertisements have been published in the following newspapers: 1. Financial Express - English Newspaper; and 2. Daily Suraj - Punjabi Newspaper. The said newspaper advertisements are also available on the website of the Company at www.logiciel.io.
The above information is a part of company’s filings submitted to BSE.
