Voting Results of the AGM as per Regulation 44 of Listing Regulations.

26th September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001. Scrip code/Scrip ID: 543937/ALPHAIND Sub: Submission of E-voting Results of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we submit the following w.r.t Annual General Meeting ( AGM ) of the Company held on Saturday, September 26, 2026 at 04:30 pm through Video Conferencing/ Other‘ Audio-Visual Mean’s: 1. Voting results of the AGM as per Regulation 44 of Listing Regulations, as “Annexure A”. 1. Consolidated Scrutinizer's Report on remote e-voting and e-voting at the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13, 2021, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, enclosed as "Annexure B". Kindly take the same on record. Thanking You. Yours faithfully, For Alphalogic Industries Limited Aayushi Khandelwal Company Secretary and Compliance Officer Encl.: - Annexure A: Voting results of AGM E-voting as per Regulation 44. Annexure B: Scrutinizer's Report. ALPHALOGIC INDUSTRIES LIMITED L01100PN2020PLC194296 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicindustries.com Annexure-A Results of e-voting of Alphalogic Industries Limited as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Details of Voting Results of Alphalogic Industries Limited Sr. No Particulars Details 1. Date and Day of Annual General Meeting ( AGM ) Saturday the 26th September of 2026 2. Total No. of Shareholders on Record date/Book “ ” 334 Closure Date 3. No. of shareholders present in Meeting either in person or through proxy: Not Applicable - Promoters and Promoters Group - Public 4. No. of Shareholders attended the meeting through Video Conferencing: - Promoters and Promoters Group 3 - Public 4 VOTING RESULTS OF THE MEETING Resolution Agenda required Mode of Voting Remarks (Ordinary/Special) To consider and adopt the Audited Financials of the Company for the 1. f inancial year ended 31st March 2026 Remote e-voting together with the Report of the Ordinary prior and during Passed with Directors and Auditors thereon. Resolution the AGM Requisite majority To appoint a director in place of appointment of Mrs. Neha Anshu Goel (DIN: 08290823) as a director liable to retire by rotation and being eligible to Remote e-voting offer herself for re- appointment. Ordinary prior and during Passed with Resolution the AGM Requisite majority To consider and re-appoint M/s Patki & Soman, Chartered Accountants as the 3. S tatutory Auditors of the Company and Remote e-voting to authorize Board of Directors to fix Ordinary prior and during Passed with their remuneration. Resolution the AGM Requisite majority To approve existing as well as new Remote e-voting Passed with 4. m aterial related party transactions Ordinary prior and during Requisite majority Resolution the AGM 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 Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the Audited Financial Statements of the Company for the financial year Description of resolution considered ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7520040 99.9952 7520040 0 100.0000 0.0000 Promoter and Poll 7520400 Promoter Group Postal Ballot (if applicable) Total 7520400 7520040 99.9952 7520040 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 235800 8.8354 220200 15600 93.3842 6.6158 Public- Non Poll 2668800 Institutions Postal Ballot (if applicable) Total 2668800 235800 8.8354 220200 15600 93.3842 6.6158 Total Total 10189200 7755840 76.1182 7740240 15600 99.7989 0.2011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To re-appoint Mrs. Neha Anshu Goel, who retires by rotation and, being eligible, offers herself for Description of resolution considered re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7520040 99.9952 7520040 0 100.0000 0.0000 Promoter and Poll 7520400 Promoter Group Postal Ballot (if applicable) Total 7520400 7520040 99.9952 7520040 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 235800 8.8354 220200 15600 93.3842 6.6158 Public- Non Poll 2668800 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2668800 235800 8.8354 220200 15600 93.3842 6.6158 Total Total 10189200 7755840 76.1182 7740240 15600 99.7989 0.2011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To re-appoint M/s Patki & Soman, Chartered Accountants, as the Statutory Auditors of the Description of resolution considered Company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7520040 99.9952 7520040 0 100.0000 0.0000 Promoter and Poll 7520400 Promoter Group Postal Ballot (if applicable) Total 7520400 7520040 99.9952 7520040 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 235800 8.8354 220200 15600 93.3842 6.6158 Public- Non Poll 2668800 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2668800 235800 8.8354 220200 15600 93.3842 6.6158 Total Total 10189200 7755840 76.1182 7740240 15600 99.7989 0.2011 Whether resolution is Pas [Showing first 8,000 characters — download PDF for full document]