Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of 06th Annual General Meeting of the Company for the financial year 2025-26.

03rd September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001. Scrip code/Scrip ID: 543937/ALPHAIND Sub: Submission of Notice of 06th Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith Notice of 06th Annual General Meeting of the Company for the financial year 2025-26 to be held on Saturday, September 26, 2026, at 04:30 p.m. through Video Conferencing/Other Audio-Visual Means. The aforesaid notice has also been sent to all eligible shareholders through electronic means and are 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