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- Digilogic Systems Limited received the 'Best Manufacturing Company Award 2026' at the 3rd National Business Excellence Awards. - The award was presented by the MSME Chamber of Commerce and Industry of India at Vigyan Bhawan, New Delhi on October 07, 2026. - Recognition highlights the company's contribution to the Defence and Aerospace sector, indigenous technology development, and Make in India initiative.

Concall Schedule Concall Date: September 30, 2026 Concall Time: 04:00 PM to 05:00 PM

- Trading window for dealing in securities of the Company will remain closed from October 01, 2026. - Closure remains effective until 48 hours after the declaration of financial results for the half year ended September 30, 2026. - Board meeting date for approving results will be intimated separately.

- Shareholders approved the revision in remuneration for Managerial Personnel at the Annual General Meeting held on September 21, 2026. - The revised terms, effective from FY 2026-27, include fixed remuneration, perquisites, and a percentage of net profit for the four managerial personnel.

- Digilogic Systems Limited announced the voting results of its 15th Annual General Meeting (AGM) held on September 21, 2026. - All resolutions proposed at the AGM, including adoption of financial statements, director appointments, and remuneration revisions, were passed with 100% votes in favour from the polled votes.

- The 15th Annual General Meeting of Digilogic Systems Limited was held on September 21, 2026, via Video Conferencing (VC)/OAVM. Meeting concluded at 11:26 AM IST. E-voting ended at 11:41 AM IST. - Members adopted the Annual Audited Financial Statements for FY2025-26 and approved the re-appointment of Mr. Jetty Shashank Varma as Director. - Resolutions for revision in remuneration for the Chairman & MD, Whole-time Directors, and CEO were also passed.

- Investor Conference Schedule - Date: September 19, 2026 - Time: 9:00 AM to 4:00 PM - Location: Hyderabad - Mode: Physical meeting for Investor and Analyst Group at the HIC Money Purse Finserv Emerging Starts 2026 investor conference.

- Order Win: Digilogic Systems Limited won order from Ministry of Defence, Government of India - Order Value: ₹2.40 Cr. - Completion Timeline: May, 2027

- Order Win: Digilogic Systems Limited won order from a Defence PSU - Order Value: ₹2.30 Crores (Incl. of all taxes) - Completition Timeline: December, 2026

- Board of Directors approved the Board's Report for the financial year ended March 31, 2026. - The 15th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 A.M. through Video Conference/Other Audio-Visual Means. - M/s. D. Hanumanta Raju & Co. appointed as Scrutinizer for the 15th AGM and as Secretarial Auditor for FY 2026-27. - Approved advancing loans, providing guarantees, or creating security up to ₹5 Crores, subject to members' approval. - Approved related party transactions and granting loans/guarantees/security to subsidiary 'ABHEDHYA SYSTEMS PRIVATE LIMITED' up to ₹5 Crores each. - Approved revision in variable remuneration for Managing Director, Whole-time Directors, and CEO, effective FY 2026-27, based on Net Profit.

- Board meeting on Aug 22, 2026, approved FY26 Board's Report. - 15th AGM on Sep 21, 2026. - D. Hanumanta Raju & Co. appointed Secretarial Auditor (FY27) and Scrutinizer. - Approved ₹5 Cr for loans/guarantees and revised managerial variable remuneration.