Alphalogic Techsys Limited — Regulatory Filings 2026

May 15, 2026

ALPHALOGIC

15th May, 2026

To,
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 Friday, 22nd May, 2026 at the registered office of the Company, inter-alia, to: -

1. Consider and Approve the Annual Audited Financials (Standalone & Consolidated) for the year ended 31st March, 2026 and
2. Other agenda items.

This is for the information of Exchange.

Please acknowledge the receipt and take the above on record.

Thanking You.

Yours faithfully,

For Alphalogic Techsys Limited

VANSHIKA
SHARMA

Digitally signed by VANSHIKA
SHARMA
Date: 2026.05.15 12:52:58
+05'30'

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