Alphalogic Techsys has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Friday, May 22, 2026, at the company's registered office. The intimation was filed on May 15, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting has been convened to transact the following key agenda items:

Agenda Overview

The board will deliberate on the following during the meeting:

• Consider and approve the Annual Audited Financials on a Standalone basis for the year ended March 31, 2026
• Consider and approve the Annual Audited Financials on a Consolidated basis for the year ended March 31, 2026
• Other agenda items as may be taken up during the meeting

Regulatory Compliance

The intimation was submitted to BSE Limited in accordance with the disclosure obligations prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Vanshika Sharma, Company Secretary and Compliance Officer of Alphalogic Techsys, and digitally authenticated on May 15, 2026.

Alphalogic techsys Limited has issued a clarification to BSE Limited regarding recent price movements in its shares, responding to an exchange inquiry dated April 13, 2026. The company addressed concerns about unusual trading activity through a formal communication signed by Company Secretary Vanshika Sharma.

Company's Response to Exchange Inquiry

The clarification came in response to BSE's letter seeking explanation for the movement in the company's share price in recent trading sessions. Alphalogic Techsys emphasized its commitment to regulatory compliance and transparency in its response to the exchange.

Disclosure Compliance Statement

The company stated that it has consistently informed the exchange of all events and information impacting its operations and performance. Alphalogic Techsys confirmed compliance with disclosure requirements under Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key points from the company's clarification include:

• All price-sensitive information has been disclosed as required
• No material information has been withheld from the exchange
• The company maintains transparency in its communications with stakeholders
• Regular updates on operational and performance matters are provided

Management's Position on Price Movement

Alphalogic Techsys management clarified that the recent share price movement is purely market-driven and beyond the company's control. The management stated it has no specific knowledge of reasons behind the price fluctuations, attributing them entirely to prevailing market conditions.

The company emphasized that it neither controls nor influences its share price movements, which are determined by market forces and investor sentiment. This response aligns with standard corporate practice when addressing exchange inquiries about unusual trading activity.