Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve This is to inform you that ....

06th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001. Scrip code / Scrip ID: 542770/ALPHALOGIC Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2026 at the registered office of the Company, inter-alia, to: - 1. Consider and Approve the Un-Audited Financials (Standalone & Consolidated) for the Quarter ended 30th June, 2026. 2. Other agenda items. In this connection, kindly note that pursuant to Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015 (the Code) Trading Window for dealing in the shares of the Company for persons specified under the Code shall remain closed beginning from the time of issue of this Intimation and it shall remain closed till 48 hours after the declaration of the outcome of Board Meeting. 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