Alphalogic Industries Allots Convertible Warrants to Promoter and Promoter Group

Alphalogic Industries Limited has allotted convertible warrants to Alphalogic Techsys Limited and Mrs. Neha Anshu Goel, both belonging to the Promoter, by way of preferential allotment. Each warrant entitles the allottee to apply for and be allotted one Equity Share for each warrant held, upon payment of the balance 75% of the issue price, within a period of 18 (Eighteen) months from the date of allotment of the warrants. The allotment was approved by the shareholders of Alphalogic Industries Limited through a Special Resolution passed at the Annual General Meeting held on 24th September, 2025, and further pursuant to the approval of the Board of Directors of Alphalogic Industries Limited at their duly convened Board Meeting.