Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve (i) the Unaudited Financial ....

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: 03-08-2026 To To Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C-1, G Block, 15 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 Tuesday, 11° August 2026 inter alia: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30" June 2026. 2. To fix the date, time, and venue for convening the 39th Annual General Meeting of the Company and to approve the draft notice for the same 3. 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* July 2026 till 48 hours after the declaration of Unaudited Financial Results. The closure of the trading window has already been announced by the Company on 24-06-2026. 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 Digitally signed by SAKSHI SAKSHI MATHUR Date: 2026.08.03 MATHU 17:35:14 +05'30' Sakshi Mathur Company Secretary & Compliance Officer CIN : L74210TG1987PLC007580, Regd. Office : 802, 3abukhan Estate, Basheerbagh, Hyderabad - 500 001, INDIA Spearheading India's SearchJo r Col