Alphalogic Techsys Ltd - Board Meeting Outcome for Outcome Of Board Meeting For Results, Bonus Issue And Increase In Authorised Capital Held On May 22, 2024.

1. Approval of Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31, 2024. 2. Increase in Authorised Share Capital from 26,00,00,000.00 to 32,00,00,000.00. 3. Issuance of Bonus Shares in the ratio of 14:48. 4. Approval of Internal Audit Report. 5. Other Business matters.