Alphalogic Techsys Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, May 27, 2025.

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, 27th May, 2025, which commenced at 04:00 PM. and concluded at 05:10 P.M, The following items were discussed in the meeting:- 1. On the recommendation of the Audit Committee Meeting held on May 27, 2025, Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025, the Statement of Assets and Liabilities as at March 31, 2025, the Statement of Cash Flow as at March 31, 2025 and the Auditors' Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31, 2024. The Copy of the same is enclosed herewith. 2. Other agenda items.