Alphalogic Techsys Limited Press Release Jul 20 2026

Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. Proposal for raising of funds by issuance of convertible warrants or any other equity linked securities("Securities") through permissible modes including by way of a private placement, including through apreferential issue or qualified institutions placement of Securities or any other method or mode as maybe permitted under applicable laws, including the Companies Act, 2013 read with the rules notifiedthereunder and the Securities and Exchange Board of India (issue of Capital and DisclosureRequirements) Regulations, 2018.2. Approve the draft Postal Ballot Notice.3. Other Business Matters.

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