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( As on 17/10/2025 15:28)

Alphalogic Industrie - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 17Th October, 2025.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as\r\namended), we would like to inform you that the Board Meeting of the Company was held today, 17th October, 2025,\r\nwhich commenced at 02.00 P.M. and concluded at 03.15 P.M., The following items were discussed in the meeting:\r\n1. Consideration and approval of the Un-Audited Financials for the Half Year ended 30th September 2025.\r\n2. Other Business Matters.