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<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Telogica Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L72200TG1995PLC020569</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2024-2025</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>FY 2023-24 24-25</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>FY 2023-24 24-25</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>KHUSH MOHAMMED</td></tr><tr><td>Designation :-</td><td>COMPANY SECRETARY AND COMPLIANCE OFFICER</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>D VENKATESWARA RAO</td></tr> <tr><td>Designation : -</td><td>CFO</td></tr></table><div> <br/> Date: 10/04/2025<br/><br/></div>

Compliance certificate under Reg. 74(5) of SEBI(DP) Regulation for the quarter ended 31.03.2025

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Srinivasa Rao Mandava

The Board of Directors in its meeting held on Monday March 31 2025 has considered and approved: 1. The apportionment of amounts received from the warrant holders against the warrants allotted in the board meeting held on May 11 2024. 2. The allotment of 2179090 equity shares on conversion of 2179090 Convertible warrants to persons belonging to Promoter and Non - Promoter category.

The Board of Directors in its meeting held on Monday March 31 2025 has considered and approved: 1. the apportionment of amounts received from warrant holders against the warrants allotted in the Board meeting held on May 112024. 2. the allotment of 2179090 equity shares on conversion of 2179090 Convertible warrants to persons belonging to promoter and non-promoter category.