Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held onFriday, 17th October, 2025 at the registered of??ice of the Company, inter-alia, to:-1) Consider and Approve the Un-Audited Financials for the Half Year ended 30th September, 2025.2) Any other matter with the permission of the Chair.