Outcome of Board Meeting alongwith Unaudited Financial Results for the Quarter ended 30th June 2026

Bb 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: 11.08.2026 To To Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C-1, G Block, 1** Floor, New Trading Ring, Rotunda Building Bandra Kurla Complex, Bandra (E) Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 051 Mumbai- 400 001 NSE Symbol: ALPHAGEO BSE Scrip Code: 526397 Dear Sir, Sub: Outcome of Meeting of Board of Directors - Reg., This is to inform that the Board of Directors of the company at its meeting held today i.e. Tuesday 11" August, 2026, inter alia, considered and approved the following matters: 1. Statement of Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026, together with the Limited Review Report issued thereon by the Statutory Auditors; 2. Statement of Unaudited Consolidated Financial Results of the Group for the quarter ended 30" June, 2026, together with the Limited Review Report issued thereon by the Statutory Auditors; 3. Notice of 39" Annual General Meeting of the Company; 4. Convening of the 39" Annual General Meeting of the Company on Friday, 18" September, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM); 5. Friday, 11th September 2026, approved as the Cut-off Date for the purpose of determining members eligible to vote on the resolutions set out in the notice convening the 39th Annual General Meeting of the Company and same Friday, 11th September 2026, approved as the Record Date for determining the members eligible to receive dividend, if approved by the members at the 39th Annual General Meeting. 6. Approval of remuneration of Mr. Sashank Alla (DIN: 07508061), Whole-time Director, for the remaining period of two (2) years of his current tenure, effective from 29th September 2026, on the recommendation of the Nomination & Remuneration Committee and with the approval and recommendation of the Audit Committee, subject to the approval of the Members at the ensuing 39th Annual General Meeting. CIN : L74210TG1987PLC007580, Regd. Office : 802, 3abukhan Estate, Basheerbagh, Hyderabad - 500 001, INDIA Spearheading India's Search for Oil 7, Re-appointment of Mr. Dinesh Alla (DIN: 01843423) as Chairman and Managing Director of the Company for a term of five (5) years with effect from 21st August 2026, on the recommendation of the Nomination & Remuneration Committee, subject to the approval of the Members at the ensuing 39th Annual General Meeting. Further, on the recommendation of the Nomination & Remuneration Committee and with the approval and recommendation of the Audit Committee, the Board also approved the remuneration of Mr. Dinesh Alla for a term of three (3) years with effect from 21st August 2026, subject to the approval of the Members at the ensuing 39th Annual General Meeting. The Board meeting commenced at 12:22 PM and concluded at 2:00 PM. Thanking You, For Alphageo (India) Limited Digitally signed by SAKSH | SAKSHI MATHUR Date: 2026.08.11 MATH U R 14:00:13 +05'30' Sakshi Mathur Company Secretary & Compliance Officer Additional details as required under regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 S.no | Particulars Disclosure 1. Reason for change viz., appointment, resignati on, | Re-appointment of Mr. Dinesh Alla (DIN: removal, death erethenvse 01843423) as Chairman and Managing Director of the Company for a term of 5 (Five) years with effect from August 21, 2026, subject to approval of members at ensuing 39% Annual general meeting of the Company. = Date of appointment For term of 5 (Five) years with effect from August 21, 2026, subject to approval of members at ensuing 39 Annual general meeting of the Company Term of appointment Re-appointment of Mr. Dinesh Alla (DIN: 01843423) as Chairman and Managing Director of the Company for a term of five (5) years with effect from August 21, 2026 to August 20, 2031 and remuneration for a period of three years with effect from August 21, 2026 to August 20, 2029, subject to approval of members at ensuing 39" Annual general meeting of the Company Brief Profile Mr. Dinesh Alla is a postgraduate in Mathematics and Management Studies from BITS, Pilani. He brings with him extensive expertise in geophysical and seismic surveys, backed by decades of industry experience. Associated with the Company since 1991 as Director, he has been serving as Chairman and Managing Director since 2017. Under his visionary leadership, the Company has successfully executed numerous seismic survey contracts across diverse terrains in India. His incisive understanding and broad- based knowledge of the geophysical and seismic survey industry have been instrumental in driving the Company’s growth, achieving _ significant milestones, and enhancing stakeholder value. Disclosure of relationship between directors (i n He is the spouse of Mrs. Savita Alla, Joint case of appointment of director) Managing Director and father of Mr. Sashank Alla, Whole time Director of the Company. Apart from this, he is not related to any other director and key managerial personnel of the Company. Confirmation in compliance with SEBI le tter Mr. Dinesh Alla is not debarred from holding dated June 14, 2018 read along with BSE circular office of a director by virtue of any SEBI order no. LIST/COMP/14/2018-19 and NSE circular no or any other such authority. NSE/CML/2018/02 dated June 20, 2018 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 Statement of standalone unaudited financial results for the quarter ended 30th June, 2026 Quarter ended Year ended S.NO. PARTICULARS 30.06.2026} 31.03.2026 30.06.2025 31.03.2026 Unaudited | (Refer note-4) Unaudited Audited 1 INCOME: Revenue from operations 5437.79 4683.56 4084.28 10972.04 Other income 292.99 (46.00) 272.26 499.90 Total income 5730.78 4637.56 4356.54 11471,94 2 EXPENSES : Geophysical survey and related expenses 2588.35 4031.72 3368.31 9675.45 Employee benefits expense 570.23 375.02 344.09 1413.38 Finance costs 1.14 8.16 4.69 27.92 Depreciation and amortisation expenses 281.20 312.20 421.26 1590.91 Other expenses 588.49 391.92 112.22 674.95 Total expenses 4029.41 5119.02 4250.57 13382.61 3 Profit /(Loss )before exceptional items and tax (1-2) 1701.37 (481.46) 105.97 (1910.67) 4 Exceptional items - - - - 5 Profit / (Loss) before tax (3-4) 1701.37 (481.46) 105.97 (1910.67) 6 Tax expense Current tax - - - - Deferred tax 427.70 (119.51) 14.25 (481.18) Total tax expense 427.70 (119.51) 14.25 (481.18) 7 Profit /(Loss) for the period from continuing operations (5-6) 1273.67 (361.95) 91.72 (1429.49) 8 Profit from discontinued operations = S 7 5 9 Tax expenses of discontinued operations = = : - 10 ‘|Profit/(Loss) from discontinued operations after tax (8+9) = = 5 5 11 ‘| Profit /(Loss)for the Period (7+10) 1273.67 (361.95) 91.72 (1429.49) 12 Other comprehensive income A (i) Items that will not be reclassified to profit or loss (1.00) 14.42 (2.26) 7.65 (ii) Income tax relating to items that will not be reclassified to profit or Loss (0.25) (3.62) 0.57 (1.92) B (i) Items that will be reclassified to profit or loss : - i 4 (ii) Income tax relating to items that will be reclassified to profit or Loss * : 7 7 Total other comprehensive income (1.25) 10.80 (1.69) 5.73 13 ‘| Total comprehensive income for the period (11+12) 1272.42 (351.15) 90.03 (1423.76) 14 |Paid up equity share capital ( Ordinary shares of = 10/- each) 636.48 636.48 636.48 636.48 15 Other equity excluding revaluation reserves 21793.91 16.i. |Earnings /(Loss) per equity share for continuing operations (Not annualised) -(%) Basic 20.01 [Showing first 8,000 characters — download PDF for full document]