Alphalogic Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 06Th May, 2024.

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 of the Company was held today, May 06, 2024, which commenced at 04:30 P.M. and concluded at 05:05 P.M., The following items were discussed in the meeting: 1. Approval of the Annual Audited Financial Statements for the Financial Year and Period ended March 31st, 2024. 2. Appointment of Anuradha Acharya & Co., Practicing Company Secretary, as Secretarial Auditor of the Company from the financial year 2023-24 onwards. 3. Other business as per the agenda of the meeting.