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 ....

12th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Scrip cod—e / Scrip ID: 542770/ALPHALOGIC Sub: Outcome of Board Meeting held on Wednesday, August 12, 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, August 12, 2026, which commenced at 02:00 P.M. and concluded at 3:20 P.M., The following items were discussed in the meeting:- 1. Approval of Quarterly Unaudited Financial Statements (Standalone & Consolidated) for the Period ended June 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and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information (the "Code") read with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading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 June 30, 2026. 2) Unaudited Standalone Financial Statements for period ended June 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 Statement of Unaudited Consolidated Financial Results for the Quarter Ended 30th June, 2026 (Figures in Rs. Lakhs except per share data) Quarter Ended Year Ended Particulars 30th June, 2026 31st March, 2026 30th June, 2025 31st March, 2026 Unaudited Audited Unaudited Audited INCOME Revenue From Operations 1,012.37 1,275.90 1,143.82 5,054.82 Other Income 66.67 60.87 62.55 234.99 Total Income 1,079.04 1,336.77 1,206.37 5,289.81 EXPENSES Cost of Material Consumed 848.72 1,073.75 945.15 4,040.36 Changes in Inventories of Finished Goods and Work in Progress (87.73) ( 83.53) ( 23.93) (135.85) Employee Benefits Expense 28.37 22.38 27.11 94.56 Finance costs 10.70 19.72 6.66 45.82 Depreciation and amortization expense 12.55 4.91 10.72 45.76 Other expenses 38.38 70.23 27.10 178.70 Total expenses 850.99 1,107.47 992.81 4,269.35 Profit/(loss) before tax 228.05 229.31 213.56 1,020.46 Tax expense: (1) Current tax 52.28 65.22 53.32 271.96 (2) Deferred tax 0.94 (1.00) (0.10) (9.51) (3) Excess / (Short) provision of earlier years written off 4.57 (1.04) - (1.04) Profit/(Loss) for the period from continuing operations 170.26 166.13 160.34 759.05 Other Comprehensive Income A (i) Items that will not be reclassified to Profit or Loss - - 5.88 6.44 (ii) Income tax relating to items that will not be reclassified to profit or - (1.48) (1.08) 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 - - 4.40 5.36 Controlling Interest 128.78 101.76 116.74 498.91 Non controlling Interest 41.48 64.37 43.60 260.14 Other Comprehensive income for the period Controlling Interest - - 4.40 5.36 Non Controlling Interest - - - - Total Comprehensive income for the period Controlling Interest 128.78 101.76 121.14 504.27 Non Controlling Interest 41.48 64.37 43.60 260.14 Paid-up Equity Share Capital (Face Value Rs. 5 per share) 3,130.56 3,130.56 3,130.56 3,130.56 Total Reserves ( Including Non controlling Interest) 3,452.05 Earnings per equity share (Continuing Operations) Basic (In Rs.) 0.27 0.26 0.26 1.21 Diluted(In Rs.) 0.27 0.26 0.26 1.21 For and on behalf of the Board of ALPHALOGIC TECHSYS LIMITED ANSHU GOEL MD & CFO DIN : 08290775 Place : Pune Date : 12-08-2026 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 ENDED 30th JUNE, 2026 (Figures in Rs. Lakhs) Quarter Ended Year Ended Particulars 30th June, 2026 31st March, 2026 30th June, 2025 31st March, 2026 Unaudited Audited Unaudited Audited Segment Revenue (Sales and Other operating income) - Information Technology 68.88 64.64 46.47 207.92 - Biofuels - - 100.46 144.38 - Investment 70.30 33.50 55.19 206.51 - Manufacturing of Racks 891.88 1,172.85 951.11 4,507.64 Total Segment Revenue 1,031.06 1,270.99 1,153.23 5,066.45 Segment Results - Information Technology 59.64 59.42 27.24 153.19 - Biofuels (11.99) (19.92) 5.50 (12.60) - Investment 70.26 10.78 55.14 154.66 - Manufacturing of Racks 72.86 134.85 79.20 543.08 Total Segment Results 190.77 185.13 167.08 838.33 Add/(Less): Exceptional Items [net credit/ (charge)] Less: Finance Costs (10.70) (19.72) (6.66) (45.82) Add: Other Income 47.98 63.90 53.14 227.95 Total Profit Before Tax 228.05 229.31 213.56 1,020.46 - Information Technology 224.70 203.07 165.73 203.07 - Biofuels 5,785.91 5,686.97 1,899.64 5,686.97 - Investment 1,769.87 1,874.47 1,305.31 1,874.47 - Manufacturing of Racks 3,296.15 3,194.58 3,030.20 3,194.58 - Unallocable corporate assets 943.07 800.74 568.50 800.74 Total Assets 12,019.70 11,759.84 6,969.39 11,759.84 Segment Liabilities - Information Technology 7.19 4.16 17.03 4.16 - Biofuels 4,185.87 4,111.86 281.12 4,111.86 - Investment - - - - - Manufacturing of Racks 706.22 686.75 668.40 686.75 - Unallocable corporate assets 367.55 374.45 64.00 374.45 Total Liabilities 5,266.83 5,177.23 1,030.54 5,177.23 Notes: 1. Segment Revenue, Results, Assets and Liabilities represent amounts identifiable to each of the segments. Other Income mainly includes interest income, dividend income and income from current investments (net). Segment Assets and Segment Liabilities are as at 30th June 2026, 31st March 2026 and 30th June 2025. Unallocable corporate assets less Unallocable corporate liabilities mainly represent investment of surplus funds, cash and bank balances and tax assets and liabilities. 2.The figures of the last quarter in each of the years is the balancing figure between audited figures in respect of full financial year and the unaudited published year to date figures up to the third quarter of the respective financial year. For and on behalf of the Board Alphalogic Techsys Limited ANSHU GOEL MD & CFO DIN : 08290775 Place : Pune Date : 12-08-2026 Notes : 1 The above consolidated financial results have been reviewed by the Audit Committee at its meeting held on 12.08.2026 and approved by the Board of Directors at their meeting held on 12.08.2026 2 The statutory auditors have carried out Limited Review of the financial results for the quarter ended June 30, 2026. 3 These consolidated financial statements have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) as amended prescribed under Section 133 of the Companies Act, 2013 and in the format as prescribed under regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The financial information presented above is extracted from and is harmonized to conform with the audited financial statements. 4 For the purpose of preparation of consolidated financial statements, the Holding Company has evaluated the terms and conditions of the warrants and assessed the existence of substantive potential voting rights in accordance with the principles laid dow [Showing first 8,000 characters — download PDF for full document]