Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirments) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Saturday 30th August 2025 at the registered office of the Company inter-alia to: - 1. Proposal for raising of funds by issuance of convertible warrants or any other equity linked securities ('Securities') through permissible modes including by way of a private placement including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws including the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018. 2. Approve draft notice and decide day date and place for 5th Annual General Meeting (AGM) of the Company. 3. Other Business Matters.