Alphalogic Industries Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (asamended) we would like to inform you that the Board Meeting of the Company was held today 01st January 2026which commenced at 05:30 PM. and concluded at 06:15 P.M The following items were discussed in the meeting:-1. Allotment of 1800000 Convertible Warrants (Warrants) to the persons belonging to the Promoter & PromoterGroup and Non- Promoter Category.2. Other business agendas.