Voting results on the resolutions at the 33rd AGM

• AlRine --~--~~--~------------------- Housing Development Corporation Limited AHDCL/2026-27 /SE/02/023 30-09-2026 The Manager Listing Department of Corporate Services BSELimited, Floor 25 PJTowers Dalal Street, Fort, Mumbai - 400001 Scrip Code: 526519 Dear Sir/ Madam, Subject: Disclosure of Voting results at the 33RD Annual General Meeting of the company held on Tuesday29th September 2026 at 11.00 a.m. The 33'd Annual General Meeting of the company was held on Tuesday 29 September 2026 at l1.00.a.m. through video conferencing facility provided by CDSL All the business contained in the notice to the AGM was transacted and approved bythe shareholders with requisite majority. Pursuant to regulation 44(3), the details of the voting results by remote e-voting and e-voting at the AGM asper the scrutinizers report, inthe format prescribed bySEBICircular CIR/CFD/CMD/8015 dated 04 November 2015, isenclosed Date of Annual General Meeting 29 September 2026 Total No. of shareholders on Record date 22 September 2026 4066 No of shareholders present in the meeting in person or through proxy (a) Promoter and Promoter group (b) Public No of shareholders attending the meeting through video conferencing 41 (a) Promote and Promoter group 12 (b) Public 2-9 The meeting concluded at 11.52 a.m. Pursuant to Regulation 44(3) The report of the scrutinizer Mr Ashok Kumar Tripathy dated 30-09-2026 isenclosed. Pleasetake this intimation on record No.302, Alpine Arch, 10,Langford Road, Bangalore -560 027. Karnataka, India CRECJ\I ~~ CIN -L8511OKA1992PLC013174,e-mail: contact@alpinehousing.com, www.alpinehousing.com KEMA NVTQC Tel: +91-080-40473500/41144555 Fax: +91-080-22128357 BENGALURU 33rd Annual General Meeting heldon29th September 2026 VOTING RESULTSONAGENDAITEMS Resolution No.1 To receive consider and adopt the Financial statements for the year ended 31March 2026 Resolution required Ordinary (Ordinary business) Mode of Voting Remote e-voting / e-voting at AGM through VC/OAVM Whether Promoters/ Promoter Group are interested in Agenda / Resolution No %ofvotes polled onoutstanding Noofvotes infavour NoofVotes against %votes infavour onvotes votespolled(71= Promoter/ Public Noofsharesheld(1) No.ofVotes Polled(2) shares(3)=(2)/(1)x100 (4) (5) polled(6)=(4)/(2)x100 (5)/(2)x100 Promoter & Promoter Group 12794780 4779259 37.35 4779259 NIL 100 NIL Public - Institutional Holders 36099 NIL NIL NIL NIL NIL NIL Public Non- Institutional Holders 4491019 52518 1.17 52491 27 99.95 0.05 TOTAL 17321898 4831777 27.89 4831750 27 99.99 0.01 ResultofVoting: Resolution passedwith requisite majority 33rd Annual General Meeting heldon29th September 2026 VOTING RESULTSONAGENDAITEMS Resolution No.2 To appoint aDirector inplace of Mr. Syed Mohamed Mohsin (DIN: 01646906) who retires by rotation and being eligible offers himselffor appointment Resolution required Ordinary (Ordinary business) Mode of Voting Remote e-voting / e-voting atAGM through VC/OAVM Whether Promoters/ Promoter Group are interested in Agenda / Resolution No %ofvotes polled onoutstanding Noofvotes infavo. ur NoofVotes against %votes infavour onvotes votespolled(7)= Promoter/ Public Noofsharesheld(1) No.ofVotes Polled(2) shares(3)=(2)1(1)x100 (4) (5) polled(6)=(4)/(2)x100 (5)/(2)x100 Promoter & Promoter Group 12794780 4779259 37.35 4779259 NIL 100 NIL Public -Institutional Holders 36099 NIL NIL NIL NIL NIL NIL Public Non- Institutional Holders 4491019 52518 1.17 52491 27 99.95 0.05 TOTAL 17321898 4831777 27.89 4831750 27 99.99 0.01 33rd Annual General Meeting held on 29th September 2026 VOTING RESULTSONAGENDA ITEMS Resolution NO.3 To approve related party transactions Resolution required Special resolution (Special business) Mode of Voting Remote e-voting le-voting at AGM through VC/OAVM Whether Promoters/ Promoter Groupareinterested in Agenda/ Resolution Yes %ofvotes polled onoutstanding Noofvotesinfavour NoofVotes against %votesinfavouronvotes votespolled (7)• Promoter/ Public Noofsharesheld(l) No.ofVotes Polled(2) shares(3}.(2}/(1}xlOO (4) (5) polled (6). (4}/(2}xlOO (S}/(2}xlOO Promoter & Promoter Group 12794780 NIL NIL NIL NIL NIL NIL Public - Institutional Holders 36099 NIL NIL NIL NIL NIL NIL Public Non- Institutional Holders 4491019 52518 1.17 52491 27 99.95 0.05 TOTAL 17321898 52518 1.12 52491 27 99.95 0.05 Result of Voting: Resolution passed with requisite majority 33rd Annual General Meeting held on 29th September 2026 VOTING RESULTSONAGENDA ITEMS Resolution No.4 To approve the overall borrowing limits of the Board u/s 180(1) (c) ofthe Companies Act 2013 Resolution required Special resolution (Special business) Mode of Voting Remote e-voting / e-voting at AGM through VC/OAVM . Whether Promoters/ Promoter Groupareinterested in Agenda/ Resolution No. %ofvotespolled onoutstanding Noofvotesinfavour NoofVotesagainst %votesinfavouronvotes votespolled (7). Promoter/ Public Noofsharesheld(l) No.ofVotes Polled (2) shares(3}.(2}/(1}xlOO (4) (5) polled (6). (4}/(2}xlOO (S}/(2}xlOO Promoter & Promoter Group 12794780 4779259 37.35 4779259 NIL NIL NIL Public - Institutional Holders 36099 NIL NIL NIL NIL NIL NIL Public Non- Institutional Holders 4491019 52518 1.17 52491 27 99.95 0.05 TOTAL 17321898 4831777 27.89 4831750 27 99.99 0.01 33rd Annual General Meeting held on 29th September 2026 V -O~T-ING-- R_.E--SU--L--TSO ---N A -G ---E ---NDA I -T -E -M --S Resolution No.5 Toobtain approval u/s 180(1) (a)ofthe Companies Act 2013 for creation of mortgage orcharge ontheassets, properties orundertakings ofthe company Resolution required Special Resolution (Special business) Mode of Voting Remote e-voting / e-voting at AGM through VC/OAVM Whether Promoters/ Promoter Group are interested in Agenda / Resol ution No. 70UIVUl.' dgdlll>l UI %ofvotes polled onoutstanding Noofvotes infavour NoofVotesagainst %votes infavour onvotes votes polled (7)= Promoter/ Public Noofshares held (1) No.ofVotes Polled (2) shares (3)=(2)/(1)x100 (41 (5) polled (6)=(4)/(2)x100 (5)/(2)x100 Promoter & Promoter Group 12794780 4779259 37.35 4779259 NIL NIL NIL Public - Institutional Holders 36099 NIL NIL NIL NIL NIL NIL Public Non- Institutional Holders 4491019 52518 1.17 52491 27 99.95 0.05 TOTAL 17321898 4831777 27.89 4831750 27 99.99 0.01 Result of Voting: Resolution passed with requisite majority FORM No. MGT-13 Report of Scrutinizer(s) IPursuant to section 108 of the Companies Act, 2013 and rule 21.(2) of the Companies (Management and Administration) Rules, 20141 The Chairman Alplne Housing Development Corporation Limited No.302, Alpine Arch, No,10 Langford Road, Bengaluru-5 60021, Karnataka, lndia. Dear Sir, Ref.: 33'd Annual General Meeting of the Members of AIpine Housing Development Corporation Limited, held on 29th September 2026 Tuesday at 11.00 A.lVI. through E-Voting/EVotingatAGM through VC/OAVM. l, Ashok Kumar Tripathy of A.K.Tripathy & Co. Company Secretary (Membership No. FCS-7319 & CP No. 14003) appointed as Scrutinizer for thq purpose of the poll taken on the below mentioned resolutions), for AGM of the Equity shareholders of Alpine Housing Development Corporation Limited held through E-Voting /E Voting at AGM through VC/OAVM submit out report as under. Item No. L:- Ordinary Resolution (Ordinary Business) - To consider and adopt the Audited Financial statement of the Company for the financial year Ended at 31't March 2026, together with the Reports of the Board of Directors and Auditors thereon. (i). Voted in Favour of the Resolution: Number of members present and Number of Votes cast by them %of total number of valid votes voting ( in person or By ca st Proxy)Remote E Voting 1B 4831750 99.99 (ii). Voted in Against of the Resolution: Number of members present and Number of Votes cast by them %of total number of valid votes voting ( in person or By Proxy) ca st Remote E Voting 1 f11 27 0.01 (iii). lnvalid Votes: Total Number of Members ( ln Person or by Total Number[of Votes cast by them Proxy) who_se votes were declared invalid NIL NIL Result of Voti [Showing first 8,000 characters — download PDF for full document]