In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Annual Report for the Financial Year 2025-26 of the ....

03rd September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001. Scrip code/Scrip ID: 543937/ALPHAIND Sub: 06th Annual Report for the Financial Year 2025-26 along with Notice of AGM under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'). Dear Sir/Madam, In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Annual Report for the Financial Year 2025-26 of the Company. Which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.alphalogicindustries.com. This is for your information and record. Thanking You. Yours faithfully, For Alphalogic Industries Limited Aayushi Khandelwal Company Secretary and Compliance Officer ALPHALOGIC INDUSTRIES LIMITED L01100PN2020PLC194296 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicindustries.com ANNUAL REPORT 2025-26 ANNUAL REPORT 2025-26 ANNUAL REPORT FY 2025-26 Designing and manufacturing industrial storage racking solutions. CIN: L01100PN2020PLC194296 BSE Symbol: ALPHAIND 543937 www.alphalogicindustries.com ALPHALOGIC INDUSTRIES LIMITED Page 1 ALPHALOGIC INDUSTRIES LIMITED Page 1 AANNNNUUAALL RREEPPOORRTT 22002255--2266 ANNUAL REPORT 2025-26 CONTENTS CHAPTER - I Corporate Information & Introduction CHAPTER - II Notice of 06th Annual General Meeting CHAPTER - III Board Report CHAPTER - IV Audit Report & Financial Statements CHAPTER - V Acknowledgements AALLPPHHAALLOOGGIICC IINNDDUUSSTTRRIIEESS LLIIMMIITTEEDD PPaaggee 22 ALPHALOGIC INDUSTRIES LIMITED Page 2 AANNNNUUAALL RREEPPOORRTT 22002255--2266 ANNUAL REPORT 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Montubhai Gandhi Managing Director Mr. Vedant Goel Non-Executive Director Mr. Anshu Subhash Goel Non-Executive Director Mrs. Neha Anshu Goel Non-Executive Director Mr. Rohan Kishor Wekhande Non-Executive Independent Director Mr. Amar Raykantiwar Non-Executive Independent Director CIN STOCK EXCHANGE LISTING CONTACT L01100PN2020PLC194296 SME Platform of BSE Limited +91 82977 40000 info@alphalogicindustries.com www.alphalogicindustries.com CORPORATE OFFICE FACTORY REGISTERED OFFICE 207, Kohinoor B Zone, Old Mumbai-Pune 164/1, Plot No. 6, Alankapuram Road, 405, Pride Icon, Near Columbia Asia Hospital, Highway, Chinchwad, Pune - 411019, Wadmukhwadi, Pune - 412105, Maharashtra, Kharadi Bypass Road, Pune - 411014, Maharashtra, India India Maharashtra, India COMPANY SECRETARY & COMPLIANCE OFFICER STATUTORY AUDITORS SECRETARIAL AUDITORS Ms. Aayushi Khandelwal Patki & Soman, Chartered Accountants, 101, Anuradha Acharya & Co., Company 102, Parmesh Plaza, 1213 Sadashiv Peth, Near Secretaries, JB-6B, Swarg Ashram Road, Hari Hatti Ganpati, Pune - 411030 Enclave, Hari Nagar, New Delhi - 110064 REGISTRAR & SHARE TRANSFER AGENT BANKERS Cameo Corporate Services Limited, IDFC First Bank Limited Subramanian Building, Club House Road, AU Small Finance Bank Limited Chennai - 600002, India, investor@cameoindia.com AALLPPHHAALLOOGGIICC IINNDDUUSSTTRRIIEESS LLIIMMIITTEEDD PPaaggee 33 ALPHALOGIC INDUSTRIES LIMITED Page 3 AANNNNUUAALL RREEPPOORRTT 22002255--2266 ANNUAL REPORT 2025-26 BOARD OF DIRECTORS Mr. Montubhai Gandhi Managing Director & CEO Mr. Montubhai Gandhi is Managing Director and CEO of the Company. He is an accomplished leader with over 16 years of experience in the racking and shelving industry. He hold a Bachelor's degree in Mechanical Engineering from prestigious University of Pune. In his current role as CEO of Alphalogic Industries Limited, Mr. Montubhai Gandhi is responsible for the overall management of the company. He oversees the company's manufacturing operations, supply chain, and product development. Mr. Montubhai Gandhi is a strategic thinker with a proven track record of success. He is known for his ability to identify and implement process improvements that enhance efficiency and productivity. He is also a strong advocate for innovation and is always looking for new ways to improve the company's products and services. Mr. Montubhai Gandhi is a passionate leader who is committed to creating a positive work environment. Mr. Vedant Goel Non-Executive Director Mr. Vedant Goel is the Non Executive of our Company. He has been on the board of the company since incorporation. He has over 12 years of rich experience in Marketing, Sales, and Management in various industries. He is a highly respected figure in the steel industry due to his deep understanding and insights of the market. Mr. Vedant Goel holds a Bachelor's degree in Commerce from the University of Pune. Mr. Vedant Goel believes that the success of any company is ultimately dependent on the people who work there, and is committed to creating a positive and supportive work environment where employees can thrive. He also believes that it is important to give back to the community and is actively involved in several social initiatives. He leads the Company with a clear vision to transform the company into a dominant player in the Industrial Storage Industry. AALLPPHHAALLOOGGIICC IINNDDUUSSTTRRIIEESS LLIIMMIITTEEDD PPaaggee 44 ALPHALOGIC INDUSTRIES LIMITED Page 4 AANNNNUUAALL RREEPPOORRTT 22002255--2266 ANNUAL REPORT 2025-26 BOARD OF DIRECTORS Mr. Anshu Subhash Goel Non-Executive Director Mr. Anshu Subhash Goel is the NonExecutive Director of the Company. He has over 20 years of rich and diverse experience in building and running multiple businesses. He holds a degree in Computer Engineering from the prestigious Pune Institute of Computer Technology (PICT), Pune University. Mr. Anshu Subhash Goel is is a strategic thinker with a proven track record of success and is known for his ability to identify and capitalize on market opportunities. He is also a strong leader with a passion for building and growing businesses. He has been on the board of the company since incorporation. Mr. Anshu Subhash Goel gained a name in the startup world in India and created history when the company Alphalogic Techsys Limited, he founded, became the first startup in India to list on BSE Startup Exchange. Under his leadership, the Alphalogic Group has experienced significant growth. The company has expanded its product line, opened new offices, and increased its market share. Mrs. Neha Anshu Goel Non-Executive Director Mrs. Neha Anshu Goel is the Non - Executive Director of our Company. She holds a MBA degree in Finance & Marketing from MATS Institute of Management and Entrepreneurship, Bengaluru. She has been on the board of the company since incorporation and has more than 14 years of experience in the Finance domain. She leads the marketing and human resources functions of the company. Her rich experience in team management, ability to identify opportunities for growth & profitability and her commitment to deliver results has played a key role in success of the Company. AALLPPHHAALLOOGGIICC IINNDDUUSSTTRRIIEESS LLIIMMIITTEEDD PPaaggee 55 ALPHALOGIC INDUSTRIES LIMITED Page 5 AANNNNUUAALL RREEPPOORRTT 22002255--2266 ANNUAL REPORT 2025-26 BOARD OF DIRECTORS Mr. Rohan Wekhande Independent Director Mr. Rohan Wekhande is a Non-Executive Independent Director of our Company. He is a seasoned professional with over 13 years of experience in the online branding industry. He has worked with startups and corporates, and has a deep understanding of the needs of organizations of all sizes. Mr. Rohan Wekhande is an alumni of FLAME University, and is a mentor to consumerbased startups at the Flame Center for Entrepreneurship & Innovation. He is a passionate advocate for entrepreneurship and innovation, and is committed to helping young businesses succeed. Mr. Rohan Wekhande is a valuable asset to the Company's board of directors. He brings a wealth [Showing first 8,000 characters — download PDF for full document]