Alphalogic Techsys: Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 22Nd May 2026

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 (as amended) we would like to inform you that the Board Meeting ofthe Company was held today 22nd May 2026 which commenced at 05:45 PM. andconcluded at 07:15 P.M The following items were discussed in the meeting:-1. On the recommendation of the Audit Committee Meeting held on 22nd May 2026 Boardapproved the Audited Financial Results (Standalone and Consolidated) for the quarter andfinancial year ended March 31 2026 the Statement of Assets and Liabilities as at March31 2026 the Statement of Cash Flow as at March 31 2026 and the Auditors Report withunmodified opinion on Audited Financial Results (Standalone & Consolidated) for thequarter and year ended on March 31 2026. The Copy of the same is enclosed herewith.2. Approval of Internal Audit Report of the company for FY 2025-26.3. Other agenda items.