Digilogic Systems: Board Meeting Outcome for Outcome Of The Board Meeting Held On 06.03.2026

Digilgoic Systems Limited as informed the exchange about outcome of the Board Meeting held on 06.03.2026 for the approval of the following:1. Appointment of M/s. SARV & Co (Firm Regn. No.: P2024TS101500) Practicing Company Secretaries Hyderabad as Secretarial Auditors of the Company to conduct the Secretarial audit of the Company for the Financial Year 2025-26.2. Appointment of M/s. P B S K and Associates Practicing Chartered Accountants Firm (Firm Regn. No.:017838S) as an Internal Auditors of the Company for the Financial Year 2025-26.3. Upadation of Corporate Identification Number (CIN) of the Company: