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DIGILOGIC SYSTEMS LIMITED Regulatory Filings 2026

Mar 28, 2026

60626_rns_2026-03-28_cabb77d8-e445-4b8f-9877-e1f9189c0d67.pdf

Regulatory Filings

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March 28, 2026

To BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001.

Scrip Code: 544684

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, it is to inform you that the Company has received Show Cause Notices (SCN) from Registrar of Companies, Telangana for E-Adjudication for Defaults under Section 42(10) of the Companies Act, 2013.

The Company has earlier filed Adjudication Applications (GNL-1) dt. 30-12-2025 voluntarily before Registrar of Companies, Telangana for certain procedural lapses in 3 private placements made during FY 2024-25.

The above said applications were filed by the Company before filing of RHP and mentioned the same as one of the Risk Factor in RHP.

The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Name of the Authority(s) The Registrar of Companies, Telangana
Nature and details of action (s) The Registrar of Companies, Telangana issued Show
Cause Notices to the Company for E-Adjudication
Date
of
receipt
of
Communication
from
the
authority
March 27, 2026
Details of the violation(s)/
contravention(s) committed or
alleged to be committed
The
Company
has
made
3
(Three)
private
placements during FY 2024-25, the company in its
internal review observed that there were some
procedural lapses and filed Adjudication Applications
before the ROC for the same

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Impact on financial, operation Company has received Show Cause Notices for an or other activities of the listed amount of Rs. 2 crores for the Company and 2 crores entity, quantifiable in monetary for each of the director for each private placement terms to the extent possible and the company will file the reply and represent for the Adjudication. Financial impact is yet to be quantified. There is no material impact on operations or other activities of the Company

This is for your information and records.

Thanking You,

Yours faithfully

For Digilogic Systems Limited

(Formerly known as Digilogic Systems Private Limited)

MADHUSUD Digitally signed by MADHUSUDHAN HAN VARMA VARMA JETTY Date: 2026.03.28 JETTY 14:58:03 +05'30' Madhusudhan Varma Jetty Managing Director DIN: 02247769

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