Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 26th October, 2026, which commenced at 04.30 P.M. and concluded at 06.00 P.M., The following items were discussed in the meeting: 1. Consideration and approval of the Un-Audited Financials for the Half Year ended 30th September 2026. 2. The Board ....

26th October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001. Scrip code/Scrip ID: 543937/ALPHAIND Sub: Outcome of Board Meeting held on Monday, 26th October, 2026. Dear Sir/Maam, Pursuant to ’Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 26th October, 2026, which commenced at 04.30 P.M. and concluded at 06.00 P.M., The following items were discussed in the meeting: 1. Consideration and approval of the Un-Audited Financials for the Half Year ended 30th September 2026. 2. The Board of directors of the c ompany has considered the noting of resignation of Ms. Aayushi Khandelwal from the position of the Company Secretary & Compliance Officer of the Company with effect from 26 October, 2026. 3. The Board of di rectors of the company has approved the appointment of Ms. Debashree Das (ACS: 76274) as the Company Secretary & Compliance Officer of the company with effect from 27 October, 2026. 4. Other Business Matters. Further, please note that in accordance with the Company's Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information (the "Code") read with the Securities and Exchange Board of India (Prohibition of Insider T rading) Regulations, 2015, Trading Window for dealing in the shares of the Company for persons s pecified under the Code shall remain closed till 48 hours after the declaration of the outcome of this Board MKienedtliyn gta.ke the same on record and acknowledge the receipt of same. Thanking You. Yours faithfully, For Alphalogic Industries Limited Aayushi Khandelwal Company Secretary & Compliance Officer Enclosures: - Unaudited Financial Statements for period ended September 30, 2026. ALPHALOGIC INDUSTRIES LIMITED L01100PN2020PLC194296 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicindustries.com Annexure I Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI master circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular’) Resignation of Company Secretary and Compliance Officer: Sr. No. Details of events that need to be provided Details 1. Name Ms. Aayushi Khandelwal 2. Reason for change viz. resignation Ms. Aayushi Khandelwal has tendered her resignation from the position of Company Secretary and Compliance Officer vide her letter dated 26th October, 2026, with effect from close of business hours on October 26, 2026, due to personal reason. She has confirmed that there is no other reason for her resignation other than the one mentioned above. 3. Date of appointment/ reappointment/ cessation Ms. Aayushi Khandelwal was relieved (as applicable) & term of appointment/ re- from her responsibilities with effect appointment from close of business hours on October 26, 2026. 4. Brief Profile (in case of appointment) Not Applicable 5. Disclosure of relationships between directors (in Not Applicable case of appointment of a director) Appointment of Company Secretary and Compliance Officer: Sr. No. Details of events that need to be provided Details 1. Name Ms. 2. Reason for change viz. appointment, The Board of Directors, on the recoDmembaesnhdraetei oDna sof the Nomination and Remuneration Committee has approved the Appointment of Ms. , Company Secretary (Membership No. A ), as the DCoembapsahnrye e SeDcarsetary and Compliance Officer of the Company7. 6274 3. Date of appointment/ reappointment/ cessation 27th October, 2026 (as applicable) & term of appointment/ re- appointment 4. Brief Profile (in case of appointment) Ms. is a qualified Company Secretary having expeDreiebnacseh rweoer Dkainsg with a PCS Firm. 5. Disclosure of relationships between directors (in Not Applicable case of appointment of a director) ALPHALOGIC INDUSTRIES LIMITED L01100PN2020PLC194296 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicindustries.com ALPHALOGIC INDUSTRIES LIMITED CIN : L01100PN2020PLC194296 Regd Office : 405, Pride Icon, Kharadi Bypass Road, Kharadi, Pune - 411 014 Website : www.alphalogicindustries.com Email : info@alphalogicindustries.com Unaudited Standalone Statement of Assets and Liabilities as at 30th September, 2026 (Amount in Rs.Lakhs ) 30th September, 2026 31st March, 2026 Particulars Unaudited Audited ASSETS Non-Current Assets (a) Property, Plant and Equipment 160.84 163.03 (b) Capital Work In Progress - - (c) Right to Use Asset 20.31 29.74 (d) Financial Assets (i) Other Financial Assets 908.45 914.42 Current Assets (a) Inventories 621.63 473.38 (b) Financial Assets (i) Trade Receivables 1,126.85 617.84 (ii) Cash and Cash Equivalents 2.00 2.00 (iii) Loans 1,665.75 1,160.36 (iv) Other Financial Assets 36.50 - (c) Other Current Assets 211.36 189.10 Total Assets 4,753.69 3,549.87 EQUITY AND LIABILITIES Equity (a) Equity Share Capital 1,051.92 1,018.92 (b) Other Equity 2,233.77 1,844.10 LIABILITIES Non-Current Liabilities (a) Financial Liabilities (i) Lease Liability 4.78 12.44 (b) Provisions 1.23 2.51 (c) Deferred Tax Liability (Net) 2.92 5.24 Current Liabilities (a) Financial Liabilities (i) Borrowings 648.82 85.28 (ii) Lease Liability 17.81 19.21 (iii) Trade Payables (A)TotalOutstandingDuesofMicroandSmall 79.61 55.66 Enterprises (B) TotalOutstanding Dues of Creditors other 443.87 220.04 than Micro and Small Enterprises (b) Other Current Liabilities 207.36 278.49 (c) Provisions 8.46 3.99 (d) Current Tax Liabilities (Net) 53.14 3.99 Total Equity and Liabilities 4,753.69 3,549.87 For and on behalf of the Board of ALPHALOGIC INDUSTRIES LIMITED Montubhai Gandhi Managing Director & CEO DIN : 07352079 Date: 26-10-2026 Place: Pune ALPHALOGIC INDUSTRIES LIMITED CIN : L01100PN2020PLC194296 Regd Office : 405, Pride Icon, Kharadi Bypass Road, Kharadi, Pune - 411 014 Website : www.alphalogicindustries.com Email : info@alphalogicindustries.com Statement of Unaudited Financial Results for the Half Year Ended 30th September, 2026 (Amount in Rs.Lakhs Except Per Share Data) Half Year Ended Year to Date Year Ended 30th 30th 30th 31st March, 30th September, 31st March, Particulars September, September, September, 2026 2026 2026 2026 2025 2025 Unaudited Audited Unaudited Unaudited Unaudited Audited INCOME Revenue From Operations 2,897.22 2,016.72 2,490.92 2,897.22 2,490.92 4,507.64 Other Income 97.51 114.48 91.82 97.51 91.82 206.30 Total Income 2,994.73 2,131.20 2,582.74 2,994.73 2,582.74 4,713.94 EXPENSES Cost of Material Consumed 2,413.64 1,797.48 2,105.83 2,413.64 2,105.83 3,903.30 Changes in Inventories of Finished Goods and Work (29.20) (162.63) 26.78 (29.20) 26.78 (135.85) in Progress Employee Benefits Expense 30.07 25.05 19.94 30.07 19.94 44.99 Finance Costs 12.41 19.14 9.44 12.41 9.44 28.58 Depreciation and Amortization Expense 17.01 23.15 5.56 17.01 5.56 28.71 Other Expenses 81.63 53.76 69.64 81.63 69.64 123.40 Total expenses 2,525.56 1,755.95 2,237.19 2,525.56 2,237.19 3,993.14 Profit/(loss) before tax 469.17 375.25 345.55 469.17 345.55 720.80 Tax expense: (1) Current tax 116.95 95.90 86.20 116.95 86.20 182.10 (2) Deferred tax (2.03) (0.43) 1.94 (2.03) 1.94 1.51 (3) Excess / (Short) provision of earlier years - (1.50) - - - (1.50) Profit (Loss) for the Period / Year from Continuing 354.25 281.28 257.41 354.25 257.41 538.69 Operations Other Comprehensive Income A (i) Items that will not be reclassified to Profit or (1.14) - - (1.14) - - Loss (ii) Income tax relating to items that will not be 0.29 - - 0.29 - - reclassified to Profit or Loss B (i) Items that will be reclassified to Profit or Loss - - - - - - (ii) Income tax relating to items that will be - - - - - - reclassified to Profit or Loss Total Other Comprehensive Income (0.85) - - (0.85) - - Total Comprehensive Income for the Period / Year 353.40 281.28 257.41 353.40 257 [Showing first 8,000 characters — download PDF for full document]