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( As on 20/03/2026 19:12)

Alps Industries - Board Meeting Outcome for OUTCOME OF BOARD MEETING AND STANDALONE AND CONSOLIDATED FINANCIAL STATEMENT FIN

In terms of Regulation 29, 33 & 47 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, we wish to inform you that the meeting of Board of\r\nDirectors was held on Friday, March 20, 2026, as scheduled, which commenced at 4:00\r\nP.M. and concluded at 6:50 P.M.\r\nPursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, the Board of Directors of the company has considered and approved the\r\nfollowing matter:\r\n1. Unaudited Financial Results for the Quarter and nine months ended December 31,\r\n2025 along with Limited Review Reports (Standalone and Consolidated).\r\n2. Re-appointment of Internal Auditor for the next financial year i.e. 2026-27.\r\n3. Maintenance of Books of Accounts and other statutory record of the company at the\r\nnew registered office of the company situated at A-115, Sector-136, Maharishi Nagar,\r\nGautam Buddha Nagar, Noida, Uttar Pradesh, India, 201304 with immediate effect.