Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of 08th AGM 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: 542770/ALPHALOGIC Sub: Submission of Notice of 08th 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 08th Annual General Meeting of the Company for the financial year 2025-26 to be held on Saturday, September 26, 2026 at 02:00 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.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