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

26th September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001. Scrip code/Scrip ID: 542770/ALPHALOGIC 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 Techsys Limited was held on Saturday, September 26, 2026, at 02.00 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 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 Proceedings of the 08th 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 Techsys Limited (“The Company”) was held on Saturday, September 26, 2026, at 02.00 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. Anshu Goel, Managing Director and CFO of the Company, chaired the Annual General Meeting. Ms. Vanshika Sharma introduced the directors present including Dr. Amar Raykantiwar, Non-executive Independent Director and Chairman of the Board, Mr. Anshu Goel, Managing Director and CFO of the Company, Mrs. Neha Anshu Goel, Executive Director, Mr. Vedant Goel, Non-Executive Non-Independent Director, Mr. Dhananjay Subhash Goel, Non-Executive Non-Independent Director and Mr. Rohan Kishor Wekhande, Non- Executive Independent Director of the Company, were present through Video Conferencing from their respective locations. Dr. Amar Raykantiwar, Chairperson of the Audit Committee and the Stakeholders Relationship Committee, and Mr. Rohan Kishor Wekhande, Chairperson of the Nomination and Remuneration Committee, were present to respond to queries of the members. Further, Company Secretary informed the Members about some basic instructions with respect to the participation at the AGM through VC. She further informed the Members about the presence of Directors, Scrutinizer and representatives of Statutory Auditors and Secretarial Auditor. The e-voting on the resolutions was conducted through remote e-voting and e-voting during the AGM. 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. ALPHALOGIC TECHSYS LIMITED L72501PN2018PLC180757 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicinc.com 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 websites of the Company and NSDL and submitted to BSE Limited in compliance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company Secretary introduced the Chairman of the Meeting, Mr. Anshu Goel, Managing Director & CFO of the Company and requested him to take the Chair. The Chairman welcomed the members present at the meeting. The requisite quorum being present, Chairman called the meeting to order. As per the attendance record, 32 (Thirty Two) Members were present including 04 (Four) Directors who are also Shareholders. The Chairman, then proceeded with the meeting and began with addressing the shareholders. He delivered his address highlighting key achievements, industry outlook, and strategic vision for future growth. The Chairman then introduced, Mr. Rohan Wekhande, Non-Executive Independent Director, to further address the shareholders. Mr. Rohan Kishor Wekhande, Non-Executive Independent Director, addressed the members and reaf(cid:976)irmed the Board’s commitment to safeguarding shareholders’ interests, ethical conduct, transparency and accountability. He stated that the Board and its Committees had regularly reviewed the Company’s operations, (cid:976)inancial matters, business developments and key risks, and that effective governance and oversight would remain a priority as the Company undertakes signi(cid:976)icant business initiatives. The Chairman, Mr. Anshu Goel, then proceeded with informing the members that the Statutory Auditors, M/s Patki & Soman, have expressed an unmodified opinion on the standalone and consolidated financial statements for FY 2025-26, with an Emphasis of Matter on contingent liabilities, 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. Mr. Anshu Goel then proceeded to narrate the agenda items as per the Notice. The notice of the AGM, were taken as read with the permission of the Members present. The following items of business as laid down in the Notice of AGM dated 02nd September, 2026, were transacted at the meeting: - 1. To consider and adopt the Audited Standalone & Consolidated Financials of the Company for the financial year ended 31st March 2026 together with the Report of the Directors and Auditors thereon. 2. To re- [Showing first 8,000 characters — download PDF for full document]