Alphalogic Industries Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as<BR> amended) we would like to inform you that the Board Meeting of the Company was held today May 06 2025<BR> which commenced at 03.30 P.M. and concluded at 05.00 P.M. The following items were discussed in the<BR> meeting:<BR> 1. Approval of the Annual Audited Financial Statements for the Financial Year and Period ended March<BR> 31st 2025.<BR> 2. Other business as per the agenda of the meeting.