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, 31st October, 2026, which commenced at 03.00 PM. and concluded at 05.30 P.M, The following items were discussed in the meeting:- 1. Approval of Unaudited Financial Statements (Standalone & Consolidated) for the quarter and half year ended September 30, 2026. 2. Other Business Matters.

31st October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Scrip cod—e / Scrip ID: 542770/ALPHALOGIC Sub: Outcome of Board Meeting held on Saturday, 31st October, 2026. Dear Sir/Madam, 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, 31st October, 2026, which commenced at 03.00 PM. and concluded at 05.30 P.M, The following items were discussed in the meeting:- 1. Approval of Unaudited Financial Statements (Standalone & Consolidated) for the quarter and half year ended September 30, 2026. 2. 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and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information (the "Code") read with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in the shares of the Company for persons specified under the Code shall remain closed till 48 hours after the declaration of the outcome of Board Meeting. This is for the information and record. Thanking You. Yours faithfully, For Alphalogic Techsys Limited Vanshika Sharma Company Secretary & Compliance Officer Enclosures: - 1) Unaudited Consolidated Financial Statements for period ended September 30, 2026. 2) Unaudited Standalone Financial Statements for period ended September 30, 2026. ALPHALOGIC TECHSYS LIMITED L72501PN2018PLC180757 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN www.alphalogicinc.com ALPHALOGIC TECHSYS LIMITED Regd. Office : 405, Pride Icon, Near Columbia-Asia Hospital, Kharadi Bypass Road, Pune - 411014 Website : www.alphalogicinc.com CIN : L72501PN2018PLC180757 E-mail ID: info@alphalogiclimited.com Unaudited Consolidated Statement of Assets and Liabilities as at 30th September, 2026 (Figures in Rs. Lakhs) 30th September, 2026 31st March, 2026 Particulars Unaudited Audited ASSETS Non-Current assets (a) Property, Plant and Equipment 161.14 163.41 (b) Right of Use Assets (Leased Assets) 44.80 62.41 (c) Capital Work in Progress 4,024.92 2,320.37 (d) Financial Assets - (i) Investments 115.34 111.48 (ii) Other 1,346.42 1,352.18 (e) Deferred Tax Asset (net) 7.42 3.64 (f) Other Non Current Asset 1,854.14 3,368.11 Current assets - (a) Inventories 621.63 473.37 (b) Financial Assets - (i) Investments - - (ii) Trade Receivables 1,354.76 787.59 (iii) Cash and Cash Equivalents 2.24 2.18 (iv) Bank Balances other than (iii) above 5.39 5.22 (v) Loans 3,054.33 2,573.45 (vi) Other Financial Assets 31.21 - (C) Other Current Assets 753.53 531.09 Total Assets 13,377.28 11,754.50 EQUITY AND LIABILITIES Equity (a) Equity Share capital 3,130.56 3,130.56 (b) Other Equity 2,557.30 2,074.59 (c) Non Controlling Interest 1,592.26 1,377.46 LIABILITIES - Non-current liabilities - (a) Financial Liabilities - (i) Non Current Borrowings 4,077.25 4,072.54 (ii) Lease Liabilities 23.26 30.91 (b) Provisions 4.91 5.44 Current liabilities (a) Financial Liabilities (i) Borrowings 1,027.63 426.90 (ii) Lease Liability 26.19 35.45 (iii) Trade payables (A) Total Outstanding Dues of Micro and Small Enterprises 79.61 55.65 (B)TotalOutstandingDuestoCreditorsotherthanMicroandSmall 455.31 224.75 Enterprises (iv) Other 83.41 4.49 (b) Other Current Liabilities 240.82 304.75 (c) Short Term Provisions 16.87 7.10 (d) Current Tax Liabilities (Net) 61.88 3.91 Total Equity and Liabilities 13,377.28 11,754.50 For and on behalf of the Board of ALPHALOGIC TECHSYS LIMITED ANSHU SUBHASH GOEL MD & CFO DIN : 08290775 Place : Pune Date : 31-10-2026 ALPHALOGIC TECHSYS LIMITED Regd. Office : 405, Pride Icon, Near Columbia-Asia Hospital, Kharadi Bypass Road, Pune - 411014 Website : www.alphalogicinc.com CIN : L72501PN2018PLC180757 E-mail ID: info@alphalogiclimited.com Statement of Unaudited Consolidated Financial Results for the Quarter and Half Year Ended 30th September, 2026 (Figures in Rs. Lakhs except per share data) Quarter Ended Half Year Ended Year Ended Particulars 30th September, 2026 30th June, 2026 30th September, 2025 30th September, 2026 30th September, 2025 31st March, 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited INCOME Revenue From Operations 2,123.65 1,012.37 1,679.94 3,136.02 2,823.76 5,054.82 Other Income 48.36 66.67 53.93 115.03 116.48 234.99 Total Income 2,172.01 1,079.04 1,733.87 3,251.05 2,940.24 5,289.81 EXPENSES Cost of Material Consumed 1,564.92 848.72 1,297.74 2,413.64 2,242.89 4,040.36 Changes in Inventories of Finished Goods and Work in Progress 58.53 ( 87.73) 5 0.71 (29.20) 2 6.78 (135.85) Employee Benefits Expense 27.64 28.37 21.93 56.01 49.04 94.56 Finance Costs 15.51 10.70 7.90 26.21 14.56 45.82 Depreciation and Amortization Expense 12.72 12.55 11.35 25.27 22.07 45.76 Other Expenses 59.13 38.38 41.87 97.50 68.97 178.70 Total expenses 1,738.45 850.99 1,431.50 2,589.44 2,424.31 4,269.35 Profit/(loss) before tax 433.56 228.05 302.37 661.61 515.93 1,020.46 Tax expense: (1) Current Tax 114.01 52.28 78.52 166.29 131.84 271.96 (2) Deferred Tax (4.38) 0.94 (1.24) (3.44) (1.34) (9.51) (3) Excess / (Short) provision of earlier years written off - 4.57 - 4.57 - (1.04) Profit/(Loss) for the period 323.93 170.26 225.09 494.19 385.43 759.05 Other Comprehensive Income A (i) Items that will not be reclassified to Profit or Loss (1.32) - 0.56 (1.32) 6.44 6.44 (ii) Income tax relating to items that will not be reclassified to profit 0.33 - 0.40 0.33 (1.08) (1.08) 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 (0.99) - 0.96 (0.99) 5.36 5.36 Total Comprehensive Income for the Period 322.94 170.26 226.05 493.20 390.79 764.41 Profit for the period attributable to Controlling Interest 188.89 128.78 143.03 317.68 259.77 498.91 Non controlling Interest 133.90 41.48 82.06 175.37 125.66 260.14 Other Comprehensive income for the period Controlling Interest (0.56) - 0.96 (0.56) 5.36 5.36 Non Controlling Interest (0.43) - - (0.43) - - Total Comprehensive income for the period Controlling Interest 188.34 128.78 143.99 317.12 265.13 504.27 Non Controlling Interest 133.46 41.48 82.06 174.93 125.66 260.14 Paid-up Equity Share Capital (Face Value Rs. 5 per share) 3,130.56 3,130.56 3,130.56 3,130.56 3,130.56 3,130.56 Total Reserves ( Including Non controlling Interest) 4,149.56 3,034.32 3,452.05 Earnings per equity share (Continuing Operations) Basic (In Rs.) 0.52 0.27 0.36 0.79 0.62 1.21 Diluted(In Rs.) 0.52 0.27 0.36 0.79 0.62 1.21 Not Annualised Annualised For and on behalf of the Board of ALPHALOGIC TECHSYS LIMITED ANSHU SUBHASH GOEL MD & CFO DIN : 08290775 Place : Pune Date : 31-10-2026 ALPHALOGIC TECHSYS LIMITED Regd. Office : 405, Pride Icon, Near Columbia-Asia Hospital, Kharadi Bypass Road, Pune - 411014 Website : www.alphalogicinc.com CIN : L72501PN2018PLC180757 E-mail ID: info@alphalogiclimited.com Unaudited Consolidated Segment Wise Revenue, Results, Assets and Liabilities For The Quarter and Half Year Ended 30th September, 2026 (Figures in Rs. Lakhs) Quarter Ended Half Year Ended Year Ended Particulars 30th September, 2026 30th June, 2026 30th September, 2025 30th September, 2026 30th September, 2025 31st March, 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Segment Revenue (Sales and Other operating income) - Information Technology 63.77 68.88 45.60 132.65 92.07 207.92 - Biofuels - - 43.92 - 144.38 144.38 - Investment 54.54 70.30 51.39 124.84 106.58 206.51 - Manufacturing of Racks 2,005.33 891.88 1,539.81 2,897.21 2,490.92 4,507.64 Total Segment Revenue 2,123.65 1,031.06 1,680.73 3,154.71 2,833.96 5,066.45 Segment Results - Information Technology 52.23 59.64 29.66 111.87 56.90 153.19 - Biofuels (2.46) (11.99) 1.82 [Showing first 8,000 characters — download PDF for full document]