Shareholders meeting

Alps Industries Limited REGD. / CORP. OFFICE REGD. / CORP. OFFICE A-115, Sector-136, Maharishi Nagar, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201304 October 1, 2026 ALPS/51/5E13/2026-27 The Relationship Manager The General Manager Corporate Relationship Deptt., Bombay Stock Exchange Limited, Market Operations Deptt., 157 Floor New Trading Ring, . National Stock Exchange of India Ltd., | Rotunda Building, P. J. Towers, || D Pa hl a -l 0 S 2t 2r -ee 2t 2, 7 F 2o 8rt 9, 9 5M umbai-400 001. Exchange Plaza, 5th Floor, Plot No. C/ 1, G-Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 Ph - 91-22-2659 8101 - 8114 SUB: - DECLARATION OF RESULTS OF THE VOTING ON RESOLUTIONS SET OUT IN THE NOTICE OF 54" ANNUAL GENERAL MEETING HELD ON WEDNESDAY SEPTEMBER 30 2026 THROUGH VIDEO CONFERENCING (VC). Dear Sir(s) Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 54t Annual General Meeting (AGM) of the Company was convened on Wednesday September 30, 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM) at the Registered Office of the Company situated at -115, Sector-136, Maharishi Nagar, (‘xéuta}n Buddha Nagar, Noida, Uttar Pradesh, India, 201304 at 03:00 P.M. and concluded at 04:00 P M. through Video Conferencing (VC) to seek the approval of membe;s'of the company on the resolutions as set out in the Notice dated August 13 . 2026. Further, pursuant o the provisions of section 108 of the Companies Act, 2013, read with Rule 20 and 21 of the Companies (Management and Administration) Amendment Rules, 2015 arid Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided facility to the members to vote through electronically on the aforesaid resolutions and had appointed Mr. Rajiv Khosla, Practicing Company Secretary, as the Scrutinizer to conduct the voting process in a fair and transparent manner.The Scrutinizer has submitted his report on the e- voting, a copy of which is attached hereto. The summary of the voting results is as under:- Alps Industries Limited REGD. / CORP. OFFICE REGD. / CORP. OFFICE A-115, Sector-136, Maharishi Nagar, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201304 Particulars % of Equity |% of Equity | % of % of shares voted | shares voted | preference preference in favour of | against the | shares voting shares rights voted the resolution | resolution rights voted in favour of the against the resolution resolution To consider, approve and adopt the Audited Balance Sheet for the financial year ended on March 31, 2026, the statement of Profit and Loss Account for 99.99% 0.01% 100% Nil the year ended on that date, cash flow and the Reports of the Board of Directors and Auditors thereon. (Ordinary Resolution) To appoint a director in place of Mr. Sanjeev Khanna, Non-Executive Non- | independent Director 99.93% 0.07% 100% Nil (Din: 11083364) retires by | Rotation and being eligible, offers himself, for the réappointment. (Ordinary Resolution) Contact : +91-9871692058 Website : www.alpsindustries.com Email: info@alpsindustries.com CIN: L51109UP1972PLC003544 Alps Industries Limited REGD. / CORP. OFFICE REGD. / CORP. OFFICE A-115, Sector-136, Maharishi Nagar, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201304 Accordingly, Mr. Nishant Sharma, Chairman of the meeting held on September 30, 2026, declared that all 2 (two) resolutions as set out in the Notice of the 54t AGM of the Company as passed with requisite majority by the Members of the Company, who voted electronically. Further, the company has made necessary disclosures on the website of the company in terms of the compliance of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the above on record and oblige. Thanking You, For Alps Industries Limited /:,;0’\'_, T i)« & | Ghariaba (Ajdy Gupta) L PAN i Company Secretary & N\ \_’/ / Asst. Vice President - Legal N Nt_ ,/ Cc to :- Central Depository Services (India) Limited 17th floor, P J Towers, Dalal Street Mumbai - 400001