Record Date

Alps Industries Limited REGD. / CORP. OFFICE REGD. / CORP. OFFICE A-115, Sector-136, Maharishi Nagar, Noida, Gautam Buddha Nagar, Uttar Pradesh – 201304 ALPS/36/SE13/2026-27 August 14, 2026 The General Manager The Relationship Manager Market Operations Deptt., Corporate Relationship Deptt., National Stock Exchange of India Ltd., Bombay Stock Exchange Limited, 1ST Floor New Trading Ring, Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, Bandra-Kurla Rotunda Building, P. J. Towers, Complex Bandra (E), Mumbai - 400 051 Dalal Street, Fort, Mumbai-400 001. Ph – 91-22-2659 8101 – 8114 Ph – 022-22728995 SUB: INTIMATION FOR THE BOOK CLOSURE/ CUT-OFF DATE/ E-VOTING FOR ANNUAL GENERAL MEETING HOLDING THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS (OAVM) ON SEPTEMBER 30 2026. Dear Sir, In terms of the provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Thursday 13 August 2026 has approved the Book Closure as per details mentioned below: NAME OF THE COMPANY: ALPS INDUSTRIES LIMITED ISIN: INE093B01015 SECURITY TYPE OF BOOK CLOSURE E-VOTING PURPO CODE SECURITY SE FROM TO FROM TO BSE-530715 Equity 09.09.2026 10.09.2026 September September To hold Shares (Wednesday) (Thursday) 27, 2026 at 29, 2026 at the next 10:00 A.M. 5:00 P.M Annual (Sunday) (Tuesday) General NSE- (Both days inclusive) (All days inclusive) Meeting ALPSINDUS Further in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Wednesday, September 23, 2026 (One day only) has been decided as Cut-off date by the Board of Directors at their meeting held on Thursday, 13 August, 2026 for the purpose of electronically voting (remote e- voting or at the AGM) in the forthcoming Annual General Meeting of the company Alps Industries Limited REGD. / CORP. OFFICE REGD. / CORP. OFFICE A-115, Sector-136, Maharishi Nagar, Noida, Gautam Buddha Nagar, Uttar Pradesh – 201304 holding through Video Conferencing(VC)/Other Audio Visual Means (OAVM) facility to be held on Wednesday, September 30, 2026. If you have any objection/suggestion, please inform us immediately to undersigned to his mobile no. 9871692058. This is for your kind information and necessary action. Thanking you, Yours faithfully, For Alps Industries Limited (Ajay Gupta) Company Secretary & Asstt. Vice President – Legal CC To: NSDL/CDSL/R&T A (Alankit Assignments Ltd.)