Alphalogic Techsys Ltd

Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 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 Tuesday 11th November 2025 at the registered office of the Company inter-alia to: -1. Consider and Approve the Un-Audited Financials (Standalone & Consolidated) for the Quarter andHalf Year ended 30th September 2025.2. Other agenda items.