Alphalogic Techsys Ltd. - Quarterly/Annual Result Disclosures and Notes dated 30 Jun 2026
Auditor and Management Disclosures and Notes for the quarterly results dated 30 Jun 2026
Notes:
1 The above standalone financial resuts have been reviewed by the Audit Committee atits mesting held on 12.08.2026 and approved by the Board of Directors at their meeting held on 12.08.2026.
2 The Statutory Auditors have cartied out limited review off inancial resuflort thse quarter ended 30th June, 2026.
3 These financial statements have been prepared in accordawinthc thee Companies (Indian AccountingStandards) Rules, 2015 (Ind AS) prescribed under Section 13of 3the CompanieAcst, 2013, other recognized accounting practices and policies tothe extent applicable.2013and the rules made thereunder & n the format, as prescribed under Regulation 3of3 the Securities and Exchange Board of India (Listing Obligatioannsd Disclosure Requirements) Regulations, 20Th1e fi5nanc.ial information presented above s extracted from and is harmonized to conwithf the iAudmited financial statements.
4 The companhays applied for 11,70,000 share warrants of subsidiary company Alphalogic Industries Limited at anissue
price of Rs.28 perwarranotn preferential basis. The companhays been allotted 11,70,000 warrants on 01.01.202o6n
paymentof application mone.y 25% ofissue price. The companhays 18 months from the date of allotmentto exercise ts.
Tight toissuance of Equity shares on paymentof balance 75% of issue price.
5. The Company has made allotment of1 ,41,33,695 Bonus Equity Shares inthe Ratio 14:48, i.e., 1 (Fourteen) equity shares of nominal value ofRs. 05/-(Rupees Five only) each fully paid upfor every 48 FortyE ight) existing equity shares held of nominal value of R 05/- (Rupees Five only) each on 16.07.2024.
6. The Company has made conversion of 7,70,000 warrants into7,70,000 Equity shares of face value of Rs. 05/- each by way of preferential allotment and accordingly allotted 7,70,000 Equity Shares of face value of Rs. 05/-each fully paid up on account of conversion on 08.05.2024. Further, along with the above allotment Company also made allotment of 2,56,666 Bonus Equity Shares to the eligible allottees who were entitled for bonus shares reserved for outstanding convertible warrants in the ratio of 1:3 post conversion of warrants.
7 The Company has made conversion of 4,47,000 warrants into4,47,000 Equity shares of face value of Rs. 05/- each by way of preferential allotment and accordingly allotted 4,47,000 Equity Shares of face value of Rs. 0/-each fully paid up on accountof conversion on 14.02.2024. Further, along with the above allotment Company also made allotment of 1,48,999 Bonus Equity Shares to the eligible allottees who were entitled for bonus shares reserved for outstanding convertible warrants in the ratio of 1:3 post conversion of warrants.
8. The Company has madie Bonus ssue of 1,11718 e,qui1ty s2har,es i the ratio 13,.¢., 1(One) equity share of nominal value of Rs. 05/ - (Rupees Five only) each fully paid up fo eve3 (Trhreye) existing equity shares of face value Rs 05/- (Rupees Five only) each on 23.12.2023.
9 The Company has madle Bonus issue of 1,12,8eq6ui,ty 5sh8ar9es i the ratio 12,i.¢., (0ne) equity share of nominal value of Rs. 5 each fully paid up for eve2 (rTwyo) existing equity shares offace value of Rs. each on 22.09.2022. Also, company issued by way, of preferential allotment, 25,00,000 warrants atthe rate of Rs. 42 per share i ts Extra-Ordinary General Meetingheld on 11th Novernber 2022 and subsequently issued 12.83,000 equity sharesof face value Rs. 5 each on 19.11.2022.
10 The unaudited Financial Results of the Company are available on Company's website i.e., www.alphalogicinc.com and also on the website of BSE Limited, www.bseindia.com, where the Shares of the Company are listed.
11 The figures for the comparative periods have been regrouped/reclassified wherever necessary. All the regroupings and reclassifications are on account of change in the presentation or classification of items. The above regroupings and reclassifications have no impact on the profit of the company for the ended June 30, 2026 or the previous periods.
For and on behalf of the Board of Alphalogic Techsys Limited