In continuation of our earlier intimation regarding allotment of 18,00,000 (Eighteen Lakh) Convertible Warrants on a preferential basis, pursuant to the special resolution passed by the members at the Extra-ordinary General Meeting and the in-principle approval granted by BSE Limited, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Tuesday, 29th September, 2026, has considered and approved the ....

Date: 29.09.2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 543937 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 : Allotment of 3,30,000 Equity Shares upon conversion of Warrants and consequent change in shareholding of the Promoter / Holding Company Dear Sir / Madam, In continuation of our earlier intimation regarding allotment of 18,00,000 (Eighteen Lakh) Convertible Warrants on a preferential basis, pursuant to the special resolution passed by the members at the Extra-ordinary General Meeting and the in-principle approval granted by BSE Limited, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Tuesday, 29th September, 2026, has considered and approved the allotment of 3,30,000 (Three Lakh Thirty Thousand) fully paid-up Equity Shares of face value of Rs. 10/- each upon conversion of an equal number of Warrants, upon receipt of the balance amount of Rs. 21/- per Warrant (being 75% of the Warrant Issue Price of Rs. 28/-), aggregating to Rs. 69,30,000/- (Rupees Sixty-Nine Lakh Thirty Thousand only), from Vivaro Enterprises Limited, belonging to the Non-Promoter / Public category, as per the details given in Annexure B. Consequent to the above allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased from Rs. 10,18,92,000/- consisting of 1,01,89,200 Equity Shares to 10,51,92,000/- consisting of 1,05,19,200 Equity Shares of face value of Rs. 10/- each. The Equity Shares so allotted shall rank pari passu with the existing Equity Shares of the Company in all respects. Following this conversion, 14,70,000 (Fourteen Lakh Seventy Thousand) Warrants remain outstanding, which are convertible into an equal number of Equity Shares on payment of the balance 75% of the Warrant Issue Price, within 18 months from the date of allotment of the Warrants. Of these, 11,70,000 Warrants are held by Alphalogic Techsys Limited and 3,00,000 Warrants by Mrs. Neha Anshu Goel, both belonging to the Promoter / Promoter Group category. Change in shareholding of the Promoter / Holding Company: Consequent to the above allotment, the shareholding of Alphalogic Techsys Limited, Promoter of the Company, stands diluted from 51.18% (52,14,528 Equity Shares out of 1,01,89,200) to 49.57% (52,14,528 Equity Shares out of 1,05,19,200). There is no change in the number of shares held by Alphalogic Techsys Limited. Accordingly, with effect from 29th September, 2026, the Company has ceased to be a subsidiary of Alphalogic Techsys Limited within the meaning of Section 2(87) of the Companies Act, 2013. Alphalogic Techsys Limited continues to be the Promoter of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure A. The list of allottees is enclosed as Annexure B and the pre and post-allotment shareholding of the Promoter is enclosed as Annexure C. The meeting commenced at 07:00 PM and concluded at 09:00 PM. Kindly take the above on your record. Thanking you, 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 ANNEXURE A Details under Regulation 30 read with SEBI Master Circular dated 30th January, 2026 – Issuance of Securities Sr. Particulars Details 1 Type of securities proposed to be issued Equity Shares of face value Rs. 10/- each, allotted upon conversion of Convertible Warrants 2 Type of issuance Preferential Issue 3 Total number of securities issued 3,30,000 Equity Shares upon conversion of 3,30,000 Warrants 4 Total amount for which the securities Rs. 69,30,000/- received now (balance 75% at Rs. 21/- per issued Warrant); Rs. 92,40,000/- in aggregate, including Rs. 23,10,000/- (25% at Rs. 7/- per Warrant) received at the time of Warrant allotment 5(i) Names of the investors As per Annexure B 5(ii) Post allotment of securities – outcome of Paid-up capital increased to 1,05,19,200 Equity Shares. the subscription Allottees belong to the Non-Promoter / Public category 5(iii) Issue price / allotted price Rs. 28/- per Warrant (Rs. 7/- received upfront and Rs. 21/- received on conversion); resultant issue price of Rs. 28/- per Equity Share 5(iv) Number of investors 1 (One) 5(v) In case of convertibles – intimation on 3,30,000 Warrants converted into 3,30,000 Equity Shares conversion of securities or on lapse of the in the ratio of 1:1. 14,70,000 Warrants remain outstanding. tenure of the instrument 6 Any cancellation or termination of proposal Not applicable for issuance of securities including reasons thereof ALPHALOGIC INDUSTRIES LIMITED L01100PN2020PLC194296 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicindustries.com ANNEXURE B List of Allottees – Equity Shares allotted upon conversion of Warrants on 29.09.2026 Sr. Name of Allottee Category No. of Warrants No. of Equity Shares converted allotted 1 Vivaro Enterprises Limited Non-Promoter / 3,30,000 3,30,000 Public Total 3,30,000 3,30,000 ANNEXURE C Pre and post-allotment shareholding of the Promoter Name of Promoter Shares (pre) % (pre) Shares (post) % (post) Alphalogic Techsys Limited 52,14,528 51.18% 52,14,528 49.57% Total paid-up Equity Shares 1,01,89,200 100.00% 1,05,19,200 100.00% ALPHALOGIC INDUSTRIES LIMITED L01100PN2020PLC194296 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicindustries.com