Alps Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Consideration & Approval of ....

Alps Industries Limited REGD. / CORP. OFFICE REGD. / CORP. OFFICE A-115, Sector-136, Maharishi Nagar, Noida, Gautam Buddha Nagar, Uttar Pradesh – 201304 ALPS/32/SE13/2026-27 August 03, 2026 The General Manager The Relationship Manager Market Operations Deptt., Corporate Relationship Deptt., National Stock Exchange of India Ltd., Bombay Stock Exchange Limited, Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, Bandra-Kurla 1ST Floor New Trading Ring, Complex Bandra (E), Mumbai - 400 051 Rotunda Building, P. J. Towers, Ph – 91-22-2659 8101 – 8114 Dalal Street, Fort, Mumbai-400 001. Ph – 022-22728995 SUBJECT: INTIMATION FOR THE MEETING OF BOARD OF DIRECTORS- THURSDAY AUGUST 13, 2026 Dear Sir, In terms of the provisions of regulations 29, 33 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the company will be held on Thursday August 13, 2026 to consider and approve the Unaudited Financial Results for the quarter ended on June 30 2026 along with other matters incidental thereto. As intimated earlier, the Trading Window for dealing in company’s scrip by the members of promoter group, directors, designated persons and other connected persons of the company has been closed from Wednesday July 1, 2026 till the end of 48 hours of the newspaper publication of the Unaudited Financial Results of the company for the quarter ended on June 30, 2026. It is in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended on April 1, 2019, Circular Ref. No. NSE/CML/2019/11 dated 02/04/2019 and Code of Conduct of the Company. Thanking you, Yours faithfully, For Alps Industries Limited (Ajay Gupta) Company Secretary & Asstt. Vice President – Legal Mob. No.: 9871692058 E-mail id: ajaygupta@alpsindustries.com