1. Approval of notice for calling of Eighth (08th) Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2026, and decided to convene 08th AGM on 26th September, 2026 ....

02nd September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001. Scrip code / Scrip ID: 542770/ALPHALOGIC 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 05.00 P.M. and concluded at 05.30 P.M., The following items were discussed in the meeting: 1. Approval of notice for calling of Eighth (08th) Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2026, and decided to convene 08th AGM on 26th September, 2026 on Saturday, at 2:00 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 Eighth (08th) AGM in the manner as prescribed and attached herewith in “Annexure A”. 4. 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 Techsys Limited Vanshika Sharma Company Secretary & Compliance Officer Enclosures: - As mentioned above ALPHALOGIC TECHSYS LIMITED L72501PN2018PLC180757 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicinc.com Annexure-A Cut-off Date for E-Voting: Particulars Date Day Purpose Cut-off date 19th Saturday To decide the entitlement of members for Remote e-voting for E-voting September, whose name appears in the Register of Members/ list of 2026 Beneficiaries 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 Securities INR) Exchange Bombay Stock Equity 6,26,11,245 Equity From To 08th Annual Exchange Shares Shares of Rs 05/- 19th September, 26th September, General (BSE) Face Value 2026 2026 Meeting to be held on 26th INR 31,30,56,225.00 September, Value 2026. 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 02:00 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 TECHSYS LIMITED L72501PN2018PLC180757 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicinc.com