This is to inform that Annual General meeting was held on Saturday, September 26, 2026 through VC/OAVM means.

26th September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001. Scrip code/Scrip ID: 543937/ALPHAIND Sub: : Proceedings of the Annual General Meeting in compliance with Regulations 30 of the SEBI LODR Regulations, 2015. Ref: Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Madam, This is to inform you that Annual General Meeting (“AGM”) of M/s. Alphalogic Industries Limited was held on Saturday, September 26, 2026, at 04.30 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM, deemed venue was 405, Pride Icon, Near Columbia Asia Hospital, Kharadi Bypass Road, Pune MH 411014. As per the provisions of the Companies Act, 2013 and SEBI Listing Regulations, the Company had provided the facility of remote E-voting to the shareholders to enable them to cast their vote electronically to the resolutions proposed in the notice of the AGM. The Remote E-voting was open from 22nd September 2026 at 09:00 A.M. and ended on 25th September 2026 at 05:00 P.M. Pursuant to provisions of Section 107 of the Act, there was no voting on the Resolutions by Show of Hands at the AGM and voting during the AGM was conducted through e-voting. The Board of Directors had appointed CS Sheetal Chanchlani [Membership no. 78709] proprietor of M/s Sheetal Chanchlani & Associates, Practising Company Secretary, Raipur as a Scrutinizer to scrutinize the voting at the AGM and remote e-voting process in a fair and transparent manner. CS Sheetal Chanchlani has carried out the scrutiny of all the electronic votes and she will submit her Report within two working days of the conclusion of AGM. In this regard, please find enclosed the proceeding of the Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI Listing Regulations. 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 Proceedings of the 06th Annual General Meeting of the Company pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual General Meeting (“AGM” or “Meeting”) of the Members of Alphalogic Industries Limited (“The Company”) was held on Saturday, September 26, 2026, at 04.30 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), deemed venue was the registered office of the Company at 405, Pride Icon, Near Columbia Asia Hospital, Kharadi Bypass Road, Pune MH 411014. The meeting was held in compliance with the General Circular No. 03/2025 dated 22 September 2025, issued by the Ministry of Corporate Affairs (MCA) and Circular SEBI/HO/CFD/CFD-pod- 2/P/CIR/2024/133 dated October 3, 2024 issued by SEBI (hereinafter collectively referred to as “the Circulars”), and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and SEBI Listing Regulations. Ms. Vanshika Sharma, welcomed the members and other attendees at virtual Annual General Meeting. Mr. Montubhai Gandhi, Managing Director & CEO of the Company, chaired the Annual General Meeting. Ms. Vanshika Sharma introduced the directors present, Mr. Rohan Kishor Wekhande, Non- Executive Independent director and Chairman of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company, Mr. Montubhai Gandhi, Managing Director & CEO of the Company, Mr. Vedant Goel, Non-Executive Non-Independent Director of the Company, Mr. Anshu Goel, Non- Executive Director of the Company of the Company, Mrs. Neha Anshu Goel, Non- Executive Director of the Company and Mr. Amar Raykantiwar, Non-Executive Independent Director and, who were present through Video Conferencing from their respective locations. Mr. Rohan Kishor Wekhande, Chairman of the Audit Committee, the Nomination and Remuneration Committee and the Stakeholders Relationship Committee, was present to respond to queries of the members. Further, Company Secretary informed the Members about the presence of Mrs. Krina Gandhi CFO of the company, Scrutinizer and representatives of Statutory Auditors and Secretarial Auditor. She further informed the Members about some basic instructions with respect to the participation at the AGM through She further informed the Members that the Company, in accordance with the Companies Act, 2013 & SEBI Listing Regulations, had provided facility to all the Members as on 19th September, 2026 ("the Cut-off Date") to exercise their votes on the items of business given in the Notice through remote electronic voting system provided by the National Securities Depository Limited. The remote e-voting period commenced on 22nd September 2026 at 09:00 A.M. and ended on 25th September 2026 at 05:00 P.M. She apprised the Members about the availability of e-voting system during the AGM for those present in the AGM and who have not cast their votes through remote e-voting. She further informed that the voting results for the resolutions would be declared within two working days of the conclusion of AGM on receipt of the Scrutinizer's report and the Results/ Scrutinizer's report will be placed on the website of the Company, and the same shall also be submitted to the Stock Exchanges in compliance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ALPHALOGIC INDUSTRIES LIMITED L01100PN2020PLC194296 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicindustries.com The Company Secretary requested the Chairman of the meeting, Mr. Montubhai Gandhi to take forward the proceedings of this meeting. As per the attendance record, 7 (Seven) Members were present including 1 (One) Director who is also the Shareholder. The Chairman, addressing the members, briefed them on the Company's business of designing and manufacturing industrial storage racking systems, and informed that during the year the Company had consciously chosen quality of growth over volume by being selective in accepting orders and protecting margins. On the invitation of the Chairman, Mr. Rohan Kishor Wekhande, Independent Director and Chairman of the Audit Committee, addressed the members on governance and compliance. He stated that, for a listed company, compliance is the mechanism through which shareholders, lenders, customers and regulators are able to trust the Company’s disclosures, and that good governance depends not only on the Board but also on the management, the secretarial and finance teams and the auditors. He reaffirmed the Board’s commitment to maintaining these standards as the Company grows. It was further informed by the chairman that the Statutory Auditors, M/s Patki & Soman, have expressed an unmodified opinion on the standalone financial statements for FY 2025-26, and that the Auditors' Report and the Secretarial Audit Report do not contain any qualification, reservation or adverse remark. Accordingly, in terms of Section 145 of the Act, the Auditors' Report was not required to be read. The Chairman presented the highlights of the financial performance of the Company for the financial year ended 31st March 2026. The Company Secretary informed the members that the Statutory Auditors, M/s Patki & Soman, Chartered Accountants, have expressed an unmodified opinion on the financial statements for the financial year ended 31st March 2026, and that their report does not contain any qualification, reservation or adverse remark. Accordingly, in terms of Section 145 of the Act, the Auditors’ Report was not required to be read at the Meeting. The Notice convening the AGM, the Financial Statements and the Board’s Report, having been circulated to [Showing first 8,000 characters — download PDF for full document]