We wish to inform you that Alphalogic Industries Limited has today allotted 3,30,000 equity shares upon conversion of warrants belonging to Public Category, accordingly, with effect from 29th September 2026, AIL has ceased to be a subsidiary of the company and has become an associate company.

Date: 29.09.2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 542770 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Alphalogic Industries Limited ceasing to be a Subsidiary and becoming an Associate Company of the Company Dear Sir / Madam, We wish to inform you that Alphalogic Industries Limited (“AIL”), whose equity shares are listed on the SME Platform of BSE Limited, has today, i.e. 29th September, 2026, allotted 3,30,000 Equity Shares of face value of Rs. 10/- each upon conversion of Warrants to allottees belonging to the Non- Promoter / Public category, pursuant to its preferential issue of Warrants. The Company has neither sold nor transferred any shares of AIL and continues to hold 52,14,528 Equity Shares of AIL. However, as a result of the enlarged share capital of AIL, the Company’s shareholding in AIL stands diluted from 51.18% (52,14,528 out of 1,01,89,200 Equity Shares) to 49.57% (52,14,528 out of 1,05,19,200 Equity Shares). Accordingly, with effect from 29th September, 2026, AIL has ceased to be a subsidiary of the Company within the meaning of Section 2(87) of the Companies Act, 2013 and has become an associate company of the Company within the meaning of Section 2(6) of the Companies Act, 2013. The Company continues to be the Promoter of AIL. 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, to the extent applicable, are enclosed as Annexure A. Kindly take the above on your record. Thanking you, 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 ANNEXURE A Details under Regulation 30 read with SEBI Master Circular dated 30th January, 2026 – Cessation of Subsidiary Sr. Particulars Details 1 Name of the entity Alphalogic Industries Limited (listed on the SME Platform of BSE Limited) 2 Nature of event Cessation as subsidiary on account of dilution of the Company’s shareholding pursuant to allotment of Equity Shares by AIL upon conversion of Warrants held by Non-Promoter / Public allottees. The event does not involve any sale, transfer or disposal of shares by the Company. 3 Amount and percentage of the turnover / Turnover / Revenue: ₹4.507.64 lakh (89% of revenue / income and net worth contributed consolidated turnover); by AIL during the last financial year (FY Net worth: ₹1,403.65 lakh (27.21% of consolidated 2025-26) net worth) 4 Date on which the agreement for sale has Not applicable – no agreement for sale been entered into 5 Expected date of completion of sale / Not applicable. The cessation is effective from 29th disposal September, 2026, being the date of allotment by AIL 6 Consideration received from such sale / Not applicable: no shares sold by the Company disposal 7 Brief details of buyers and whether any of Not applicable. The allottees of AIL belong to the the buyers belong to the promoter / Non-Promoter / Public category and do not belong to promoter group / group companies the promoter / promoter group / group companies of the Company 8 Whether the transaction would fall within Not applicable, as the Company is not a party to the related party transactions and whether it is allotment done at arm’s length 9 Shareholding of the Company in AIL – pre Pre: 52,14,528 shares (51.18%); Post: 52,14,528 and post event shares (49.57%) 10 Additionally, in case of a slump sale, Not applicable indicative disclosures ALPHALOGIC TECHSYS LIMITED L72501PN2018PLC180757 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicinc.com