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: 542770/ALPHALOGIC Sub: 08th 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.alphalogicinc.com. This is for your information and record. Thanking You. Yours faithfully, For Alphalogic Techsys Limited Vanshika Sharma Company Secretary & Compliance Officer ALPHALOGIC TECHSYS LIMITED L72501PN2018PLC180757 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicinc.com TECHNOLOGY / CLEANTECH Annual Report FY 2025-26 BSE MAIN BOARD ALPHALOGIC / 542770 ALPHALOGIC TECHSYS LIMITED ANNUAL REPORT 2025-26 NAVIGATION Contents Corporate information & introduction 03 Notice of 08th Annual General Meeting 15 Board Report 23 Corporate Governance Report 29 Management Discussion & Analysis 37 Annexures to Board Report 44 Standalone audit report & financial statements 54 Consolidated audit report & financial statements 95 Acknowledgements 137 INFORMATION PAGES 02 ALPHALOGIC TECHSYS LIMITED ANNUAL REPORT 2025-26 COMPANY Corporate Information As at 31 March 2026 BOARD OF DIRECTORS Mr. Anshu Subhash Goel Managing Director & CFO Mrs. Neha Anshu Goel Executive Director Mr. Vedant Goel Non-Executive Non-Independent Director Mr. Dhananjay Goel Non-Executive Non-Independent Director Mr. Rohan Kishor Wekhande Non-Executive Independent Director Mr. Amar Raykantiwar Chairman & Non-Executive Independent Director CIN / STOCK EXCHANGE REGISTERED OFFICE L72501PN2018PLC180757 405, Pride Icon BSE Limited / Main Board Nr. Columbia Asia Hospital ALPHALOGIC / 542770 Kharadi Bypass Road, Pune MH 411014 IN PLANT LOCATION STATUTORY AUDITORS D-7, Chandrapur (Tadali) Growth Centre Patki & Soman, Chartered Accountants MIDC Tadali FRN: 107830W / Pune Chandrapur - 442406, Maharashtra SECRETARIAL AUDITOR COMPANY SECRETARY CS Anuradha Acharya Ms. Vanshika Sharma Practicing Company Secretary BANKERS / PROJECT LENDER REGISTRAR & SHARE TRANSFER AGENT IDFC First Bank Limited Cameo Corporate Services Limited Indian Renewable Energy Development Agency Limited Subramanian Building, Club House Road (IREDA) Chennai - 600002 / 044-4002 0700 CORPORATE INFORMATION 03 ALPHALOGIC TECHSYS LIMITED ANNUAL REPORT 2025-26 INVESTOR INFORMATION Shareholder Information As at 31 March 2026 COMMON SHARES OUTSTANDING FACE VALUE PER SHARE 6,26,11,245 Rs. 5 08TH ANNUAL GENERAL MEETING LISTING 26 September 2026 / 02:00 PM BSE Main Board / ALPHALOGIC / 542770 SHAREHOLDER RELATIONS APRIL 2025 CLOSE cs@alphalogiclimited.com Rs. 94.23 MARCH 2026 CLOSE CHANGE DURING THE YEAR Rs. 38.99 Rs. (55.24) / (58.62%) DEMATERIALISATION NSDL 81,25,203 12.9772% CDSL 5,44,86,042 87.0228% PHYSICAL 0 0.0000% REGISTRAR & SHARE TRANSFER AGENT Cameo Corporate Services Limited / Subramanian Building, Club House Road, Chennai - 600002 Investor portal: https://wisdom.cameoindia.com INVESTOR INFORMATION 04 ALPHALOGIC TECHSYS LIMITED ANNUAL REPORT 2025-26 MILESTONES The Journey So Far Built deliberately. Growing responsibly. 2018 Alphalogic Techsys incorporated A boutique IT consultancy is founded in Pune, focused on digital transformation. 2019 Listed on the BSE Startup platform Among the first companies to list, with the IPO opening in August 2019. 2020 Industrial diversification Alphalogic Industries is incorporated to enter storage solutions. TODAY Three verticals, two listings Technology, cleantech bio-ethanol and industrial storage under one group. MILESTONES 05 FROM OUR MD'S DESK Dear Shareholders, Alongside this, we have continued to strengthen our capital base responsibly. Our preferential issue this year was not about raising Another year has passed, and once again I find myself humbled money for its own sake. It was about bringing in the right capital, by how far we have come, and energised by how much further at the right time, to fund the right growth. Every step of that we intend to go. process, including our engagement with the exchange, has been handled with the same transparency and diligence that we owe FY 2024-25 was the year we laid the foundation. you as our shareholders. FY 2025-26 has been the year we started building on it. Alphalogic Industries, our listed subsidiary, continues to be a When we set out on the path of diversification, it was never a bet source of quiet pride. Two listings under one group is not a made lightly. It meant asking our company to grow in a new coincidence. It is the result of deliberate, patient work to build direction while staying true to everything that got us here: institutions, not just companies. We are conscious that with two discipline, simplicity, and a relentless focus on doing right by the listed entities comes greater responsibility, and we carry that people who trust us with their capital. This year has tested that responsibility seriously, every single day. commitment, and I am proud to say it has held firm. Dear shareholders, I will not pretend this journey has been Our bio-ethanol project at MIDC Tadali has moved from without its difficulties. Diversification is hard. Building something blueprint to reality. What was a sanctioned loan and an ambition new while protecting something proven requires patience that is a year ago is now a project under active execution, backed by sometimes tested. But every difficulty this year has been met by a IREDA's continued confidence in our vision, a project loan of Rs. team that refuses to lose sight of why we started, and by 136 crore that reflects not just financial backing, but a shared shareholders like you, who have stayed with us not just as belief that Alphalogic can be part of India's clean energy story. investors, but as partners in the truest sense. Every milestone we cross here is a milestone for energy security, As we look to the year ahead, our priorities remain clear: to for sustainability, and for the thousands of lives this plant will complete what we have started with discipline, to grow what we eventually touch: through employment, through cleaner fuel, have built with integrity, and to never let scale come at the cost and through the quiet dignity of building something that matters. of governance. Technology remains our core. Sustainability remains our future. And you, our shareholders, remain the reason all of this has meaning. Thank you for believing in Alphalogic, not just in what we have achieved, but in what we are still becoming. With gratitude and optimism, Anshu Subhash Goel Managing Director ALPHALOGIC TECHSYS LIMITED ANNUAL REPORT 2025-26 PURPOSE Vision & Mission VISION We aim to be the most customer centric company and make a positive change with the help of the Technology. MISSION We are on an ambitious mission to innovate, implement and deliver revolutionary software to our clients while making a positive social impact. PURPOSE 07 ALPHALOGIC TECHSYS LIMITED ANNUAL REPORT 2025-26 OUR COMPANIES Alphalogic Techsys Limited FLAGSHIP / IT / CLEANTECH Alphalogic Techsys Limited, incorporated in 2018, is the flagship company of the Alphalogic Group. The Company is engaged in providing advanced Information Technology services, enabling digital transformation for global clients. With expertise in Product Engineering, Cloud Computing, Mobility, and Artificial Intelligence, Alphalogic delivers high-value technology solutions tailored to modern business needs. Alphalogic Techsys Limited is a publi [Showing first 8,000 characters — download PDF for full document]