Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve The unaudited financial results for the quarter ended 30 September 2026 Any other business the board deems fit

Housing Development Corporation Limited AHDCL/2026-27/ SE/03/027 02-11-2026 The Deputy Manager Department of Corporate Services BSE Limited, Floor 25, PJ Towers Dalal Street, Mumbai - 400 001 Scrip code: 526519 Dear Sir/ Madam, Subject: Notice Board of Directors meeting Scheduled on Friday 13 November 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) 2015, we inform that the meeting of the Board of Directors of the company is scheduled to be held on Friday 13 November 2026, at 3.30 p.m. at the regi&tered office of the company situated at No. 302, Alpine Arch, No. 10 Langford road, Bengaluru 560027, to consider the following. 1. Approval of unaudited financial results of the company for the quarter ended 30 September 2026. 2. Any other business the Board may deem fit. In accordance with SEBI (Prohibition of Insider Trading) regulations 2015 as amended in December 2018 and the code of conduct for prevention of Insider Trading of the company, the trading window for dealing in equity shares of the company has closed from 1 October 2026 to 15 November 2026 (both days inclusive). Please take this intimation on record. No.302, Alpine Arch, 10,Langford Road, Bangalore -560 027. Karnataka, India CREcAi CIN - L8511OKA1992PLC013174,e-mail: contact@alpinehousing.com, www.alpinehousing.com BENGALURU Tel: +91-080-40473500/41144555 Fax: +91-080-22128357