1. Approval of notice for calling of Sixth (06th) Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2026, and decided to convene 06th AGM on 26th September, ....

02nd September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001. Scrip code/Scrip ID: 543937/ALPHAIND Sub: Outcome of Board Meeting held on Wednesday, 02nd September, 2026. Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 02nd September, 2026, which commenced at 03.00 P.M. and concluded at 03.40 P.M., The following items were discussed in the meeting: 1. Approval of notice for calling of Sixth (06th) Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2026, and decided to convene 06th AGM on 26th September, 2026 on Saturday, at 4:30 P.M. through VC/OAVM Facility. 2. Approval of Board Report along with the Annual Report for FY 2025-26. 3. Board has fixed the cut off and book closure dates with respect to its upcoming Sixth (06th) AGM in the manner as prescribed and attached herewith in “Annexure A”. 4. On the recommendations of the Audit Committee and subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company, the Board of Directors has, in its meeting held today i.e. on 02nd September, 2026 approved and recommended the re-appointment of M/s Patki and Soman, Chartered Accountants (Firm Registration No. 107830W) as Statutory Auditors of the Company for a second term of five consecutive years i.e. from the conclusion of 6th Annual General Meeting till the conclusion of 11th Annual General Meeting of the Company. The disclosures required to be given pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as “Annexure B” 5. Other business as per the agenda of the meeting. Kindly take the same on record and acknowledge the receipt of same. Thanking You. Yours faithfully, For Alphalogic Indutries Limited Aayushi Khandelwal Company Secretary & Compliance Officer Enclosures: - As mentioned above ALPHALOGIC INDUSTRIES LIMITED L01100PN2020PLC194296 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicindustries.com Annexure-A Cut-off Date for E-Voting: Particulars Date Day Purpose Cut-off date for 19th Saturday To decide the entitlement of members for Remote e-voting whose E-voting September, name appears in the Register of Members/ list of Beneficiaries 2026 received from the depositories on the end of Saturday, 19th September, 2026. Book Closure Dates: Name of the Type of Paid up Capital (IN Book Closure Purpose Stock Exchange Securities INR) Bombay Stock Equity 1,01,89,200 Equity From To 06th Annual Exchange (BSE) Shares Shares of Rs 10/- Face 19th September, 26th September, General Meeting Value 2026 2026 to be held on 26th September, INR 10,18,92,000.00 2026. Value The Company would be availing e-voting facility from National Securities Depository Limited (NSDL). The details pursuant to the provisions of section 108 of the Companies Act, 2013 read with the relevant rules and other information are prescribed hereunder: Day, Date and time of AGM Saturday, 26th September, 2026 at 04:30 P.M. Mode of AGM Through Video Conferencing / (OAVM) Day, Date and Time for Remote e-voting From: 22nd September, 2026, 09:00 A.M. To: 25th September, 2026, 05:00 P.M. Remote e-voting shall not be allowed beyond 5:00 P.M. on 25th September, 2026. ALPHALOGIC INDUSTRIES LIMITED L01100PN2020PLC194296 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicindustries.com Annexure B Details under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 Sr. No. Particulars Details 1. Name of Audit firm M/s Patki and Soman, Chartered Accountants (Firm Registration No. 107830W) 2. Reason for change viz. appointment, Re-appointment resignation, removal, death or otherwise 3. Date of appointment/ cessation (as Ensuing Annual General Meeting of the Company. applicable) 4. Term of Appointment Subject to the approval of the Shareholders, reappointed for the second term of five consecutive years commencing from the conclusion of ensuing 6th Annual General Meeting till the conclusion of 11th Annual General Meeting of the Company. 5. Brief Profile M/s Patki and Soman is registered with the Institute of Chartered Accountants of India (Registration No. 107830W). The registered office of the Firm is situated at 101, 102, Permesh Plaza, 1213 Sadashiv Peth Near Hatti Ganpati, Pune MH, 411030, Maharashtra, India 6. Disclosure of relationship between NA directors 7. Affirmation that Director is not NA debarred from the holding office of director by virtue of any SEBI order or authority ALPHALOGIC INDUSTRIES LIMITED L01100PN2020PLC194296 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicindustries.com