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(07/02/2026 15:56)

Alphalogic Techsys - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 07Th February, 2026.

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, 07th\r\nFebruary, 2026, which commenced at 02:30 PM. and concluded at 03:45 P.M, The following items were\r\ndiscussed in the meeting:-\r\n1. Approval of Unaudited Financial Statements (Standalone & Consolidated) for the quarter ended\r\nDecember 31, 2025.\r\n2. Other Business Matters.
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