Alphalogic Techsys informs about outcome of board meeting

Alphalogic Techsys has informed that the Board of Directors of the Company at their meeting held today i.e., Thursday, July 23, 2026, has considered, approved and taken on record the following: Consider and approve the issue of up to 18,00,000 Convertible Warrants to entity belonging to 'Non-Promoter' category, on a preferential basis, aggregating up to Rs 5,40,00,000 at an issue price of Rs 30 each, determined by the Board of Directors in accordance with provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), as amended and applicable provisions of the Companies Act, 2013 read with rules made thereunder to be convertible at the option of Warrant holder(s) in one or more tranches, within 18 months from the date of its allotment into an equivalent number of fully paid-up equity shares of face value of Rs 5 each, for cash, subject to approval of Shareholders of the Company.

The above information is a part of company’s filings submitted to BSE.