Alphalogic Techsys Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 16Th July, 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, 16th July, 2024, which commenced at 5:45 P.M. and concluded at 9:45 P.M. The following items were discussed in the meeting: - 1. Allotment of 1,41,33,695 Bonus Equity Shares in the Ratio 14:48, i.e., 14 (Fourteen) equity shares of nominal value of Rs. 05/- (Rupees Five only) each fully paid up for every 48 (Forty- Eight) existing equity shares held of nominal value of Rs. 05/- (Rupees Five only) each, to the eligible members whose name appear in the register of members/ list of beneficial owners as on Saturday, 13th July, 2024, being the record date fixed for this purpose. 2. Other Business Matters.