Alpine Housing Development Corporation 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 Unaudited ....

Housing Development Corporation Limited AHDCL/2026-271 SE/02/012 03-08-2026 The Deputy Manager Department of Corporate Services BSE Limited, Floor 25, PJ Towers Dalal Street, Mumbai - 400 001 Scrip code: 526519 Dear Sirl Madam, Subject: Notice Board of Directors meeting Scheduled on Thursday 13 August 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 Thursday 13 August 2026, at 3.30 p.m. at the registered 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 June 2026. 2. Any other business the Board may de~m 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 July 2026 to 15 August 2026 (both days inclusive). Please take this intimation on record. Thanking you, Yours Faithfully, Kurian Zacharias ~ Company Secretary and Compliance Officer No.302, Alpine Arch, 10,Langford Road, Bangalore -560027. Karnataka, India CRECAI CIN -L8511OKA1992PLC013174, e·mail: contact@alpinehousing.com, www.alpinehousing.com BENGALURU Tel: +91-080-40473500/41144555 Fax: +91-080-22128357