Alphalogic Techsys Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we would like to inform you that the Board Meeting of the Company was held today 14th February 2024 and following items were discussed:1. Consideration and approval on the un-audited financials for the quarter and nine months ended December 31 2023.2. Consideration and approval of the conversion of 447000 warrants into 447000 equity shares and the allottees 148999 number of bonus shares reserved for outstanding convertible warrants in the ratio of 1:3.3. In continuation to our disclosure made on 29th December 2023 regarding the receipt of Sanction of term loan of Rs. 136 crores from IREDA the board has considered and approved the borrowing of term loan of Rs. 136 crores from IREDA for setting up 150 KLPD grain based Bio-Ethanol plan in Chandrapur Maharashtra.4. Other Business Matters.