Alphalogic Techsys Limited has approved the preferential allotment of 18,00,000 convertible warrants to Vivaro Enterprises Limited to raise ₹5.40 crore. The warrants are priced at ₹30 each, comprising a face value of ₹5 and a premium of ₹25, and are convertible into fully paid-up equity shares within 18 months from the date of allotment. The allottee belongs to the Non-Promoter category and will hold 2.79% of the post-conversion equity capital.

The Board of Directors approved the proposal during its meeting held on July 23, 2026, in compliance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013. The board also approved the notice of the postal ballot to seek shareholder approval for the issuance.

The relevant date for determining the minimum issue price is July 23, 2026, which is 30 days prior to the last date of remote e-voting on the postal ballot scheduled for August 22, 2026. The warrants are subject to adjustment in the event of corporate actions such as bonus issues, rights issues, stock splits, or mergers during the tenure.

Alphalogic Techsys Limited has submitted copies of the newspaper advertisement regarding the publication of its audited financial results for the quarter and financial year ended March 31, 2026. The submission was made to BSE Limited on May 25, 2026, in compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company informed the exchange that the advertisements were published in the Financial Express (English newspaper) and Loksatta (Pune newspaper). These publications contained the extract of the audited financial results, both standalone and consolidated, for the specified period.

Financial Results Availability

The company stated that the above information is an extract of the detailed format of quarterly and financial year results filed with the stock exchange under Regulation 33 of the SEBI (LODR) Regulations, 2015. The full format of the quarterly financial results has been made available on the website of the Stock Exchange, www.bseindia.com , and on the website of the company, www.alphalogic.com , under the Investors section.

Key Dates and Compliance

The submission confirms that the company has adhered to the relevant regulations of the SEBI (LODR) Regulations, 2015. The financial results pertain to the period ending March 31, 2026. The documents were signed by Vanshika Sharma, Company Secretary & Compliance Officer, and Anshu Goel, Managing Director & CFO.

The following table outlines the key details of the submission: