Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2026

B ALPHA (INDIA) LIMITED Plot No. 686, Road No: 33, Jubilee Hills, Hyderabad - 500033 Tel : +91-40-23550502 / 23550503 / 23540504 E-mail: info@alphageoindia.com, Website: www.alphageoindia.com Date: 04-11-2026 To To Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C-1, G Block, 1% Floor, New Trading Ring, Rotunda Bandra Kurla Complex, Bandra (E) Building, Phiroze Jeejeebhoy Towers, Mumbai- 400 051 Dalal Street, Fort, Mumbai- 400 001 NSE Symbol: ALPHAGEO BSE Scrip Code: 526397 Dear Sir, Sub: Intimation of Meeting of Board of Directors under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Reg., This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12‘* November 2026 inter alia: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30" September 2026. 2. Other matters as per the agenda of the meeting. In view of the aforesaid, as per the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from 1% October 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30" September 2026. The closure of the trading window has already been announced by the Company on 26-09-2026. The notice of the said Board Meeting is also available on the Company's website www.alphageoindia.com as per Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above information on record. Thanking You, For Alphageo (India) Limited SAKSHI Sunes Date: 2026.11.04 MATH U R 15:43:31 +05'30' Sakshi Mathur Company Secretary & Compliance Officer CIN : L74210TG1987PLC007580, Regd. Office : 802, Babukhan Estate, Basheerbagh, Hyderabad - 500 001, INDIA Srearheading India's Searcfhor Ou