Record Date

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: Intimation of date of 39t" Annual General Meeting and Record Date 1. We hereby inform you that the 39" Annual General Meeting (AGM) of the Company will be held on Friday, 18 September 2026 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). 2. The Board of Directors has fixed: a) Friday, 11 September 2026, as the "Record Date" for the purpose of determining the members eligible to receive dividend for the financial year 2025-26, if approved by the members at the ensuing 39" Annual General Meeting b) The same Friday, 11 September 2026, has been fixed as the “Cut-off Date” for determining members eligible to vote on the resolutions set out in the Notice of the 39" Annual General Meeting (AGM). This is for your information and records. Thanking You, For Alphageo (India) Limited Digitally signed by SAKSHI SAKSHI MATHUR Date: 2026.08.11 MATHUR 13:58:20 +05'30' Sakshi Mathur Company Secretary & Compliance Officer CIN : L74210TG1987PLC007580, Regd. Office : 802, 3abukhan Estate, Basheerbagh, Hyderabad - 500 001, INDIA Spearbveading India's Search for Ou