News Announcement

Alphalogic Techsys: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve 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 and2. Other agenda items.

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