Alphalogic Techsys 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 11thNovember 2025 which commenced at 02.15 PM. and concluded at 04.30 P.M The following items werediscussed in the meeting:-1. Approval of Unaudited Financial Statements (Standalone & Consolidated) for the quarter and halfyear ended September 30 2025.2. Other Business Matters.