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 cod—e / Scrip ID: 542770/ALPHALOGIC 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, Regulations, 2015 (Listing Regulations), we submit the following w.r.t Annual General Meeting ( AGM ) of the Company held on Saturday the 26th September 2026, at 02:00 pm through Video Conferencing/ Other Audio-Visual ‘Means: ’ “ ” 1. Voting results of the AGM as per Regulation 44 of Listing Regulations, as “Annexure A”. 2. 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". This is for your information and record. Thanking You. Yours faithfully, For Alphalogic Techsys Limited Vanshika Sharma Company Secretary & Compliance Officer Encl.: - Annexure A: Voting results of AGM E-voting as per Regulation 44. Annexure B: Scrutinizer's Report. ALPHALOGIC TECHSYS LIMITED L72501PN2018PLC180757 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicinc.com Annexure - A Results of AGM e-voting of Alphalogic Techsy Limited as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details of Voting Results of Alphalogic Techsys Limited Sr. Particulars Details 1. Date and Day of AGM Saturday, 26th September, 2026 2. Total No. of Shareholders on Record 9580 as on 19th September, 2026 date/Book Closure Date 3. No. of shareholders present in Meeting Not Applicable either in person or through proxy: -Promoters and Promoters Group - Public 4. No. of Shareholders attended the meeting through Video Conferencing: - Promoters and Promoters Group 08 - Public 24 VOTING RESULTS Agenda Resolution Mode of Voting Remarks required (Ordinary/Special) To consider and adopt the Ordinary Remote e-voting prior Passed with Audited Standalone & Resolution and during the AGM Requisite Consolidated Financials of the majority Company for the financial year ended 31st March 2026 together with the Report of the Directors and Auditors thereon. To re-appoint Mrs. Neha Anshu Ordinary Remote e-voting prior Passed with Goel (DIN: 08290823) as a Resolution and during the AGM Requisite Director liable to retire by majority rotation and being eligible, offers herself for reappointment. To approve existing as well as Ordinary Remote e-voting prior Passed with new material related party Resolution and during the AGM Requisite transactions with Company majority and/or its Subsidiaries. For Alphalogic Techsys Limited Vanshika Sharma Company Secretary & Compliance Officer 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 Standalone & Consolidated Financials of the Company for the Description of resolution considered financial year ended 31st March 2026 together with the Report of the Directors and 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 46020828 99.6210 46020828 0 100.0000 0.0000 Promoter and Poll 46195916 Promoter Group Postal Ballot (if applicable) Total 46195916 46020828 99.6210 46020828 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 1699274 10.3518 1666200 33074 98.0536 1.9464 Public- Non Poll 16415329 Institutions Postal Ballot (if applicable) Total 16415329 1699274 10.3518 1666200 33074 98.0536 1.9464 Total Total 62611245 47720102 76.2165 47687028 33074 99.9307 0.0693 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? Yes To re-appoint Mrs. Neha Anshu Goel (DIN: 08290823) as a Director liable to retire by rotation and Description of resolution considered being eligible, offers herself for reappointment. % 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 41684611 90.2344 41684611 0 100.0000 0.0000 Promoter and Poll 46195916 Promoter Group Postal Ballot (if applicable) Total 46195916 41684611 90.2344 41684611 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 1699274 10.3518 1665996 33278 98.0416 1.9584 Public- Non Poll 16415329 Institutions Postal Ballot (if applicable) Total 16415329 1699274 10.3518 1665996 33278 98.0416 1.9584 Total Total 62611245 43383885 69.2909 43350607 33278 99.9233 0.0767 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes 1.00 * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 4336217 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To approve existing as well as new material related party transactions with Company and/or its Description of resolution considered Subsidiaries. % 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 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 46195916 Promoter Group Postal Ballot (if applicable) Total 46195916 0 0.0000 0 0 0.0000 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 1699274 10.3518 1665996 33278 98.0416 1.9584 Public- Non Poll 16415329 Institutions Postal Ballot (if applicable) Total 16415329 1699274 10.3518 1665996 33278 98.0416 1.9584 Total Total 62611245 1699274 2.7140 1665996 33278 98.0416 1.9584 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes 2.00 * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 46020828 Public Insitutions 0 Public - Non Insitutions 0