Copy of Newspaper advertisement published in Business Standard (English daily) and Nava Telangana (Telugu daily) on 18th August 2026.

b ALPH4 (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: 18.08.2026 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 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: Newspaper publication- Notice to the shareholders regarding 39th Annual General Meeting, Record date for dividend and other information Ref: Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the newspaper advertisement published in Business Standard (English daily) and Nava Telangana (Telugu daily) on 18th August, 2026, notifying the shareholders that (i). the 39"* Annual General Meeting (‘AGM’) of the members of the Company is scheduled to be held on Friday, 18th September, 2026 at 11.00 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) along with other requisite information mentioned therein. Kindly take the above on record. Thanking you For Alphageo (India) Limited SAKSHI Sess MATHUR teD:atae:s 1260 26+.00583.018 Sakshi Mathur Company Secretary & Compliance Officer CIN : L74210TG1987PLC007580, Regd. Office : 802, Babukhan Estate, Basheerbagh, Hyderabad - 500 001, INDIA Spearheading India's Search Jor Od Business Standard pyoerasan | TUESDAY,18 AUGUST 2026 | Werte Tile PAE t= 9) CIN: L74210TG1987PLC007580 Regd. Office: 802, Babukhan Estate, Bashoarbagh, Hyderabad - $00001 Corp. Offca: Plot No. 686, Road No-83, Jubileo Hills, Hyderabad - 500033 (040-29550502/5| 0E3ma il: csalphag|e Weobsiite:n wdww.ialpaha.geocindoiam.co m Information Regarding 38" Annual General Meeting! Record Date for Dividend and Other Information . NOTICE i hereby given that 39" Annual General Meeting (AGM’ of the members of the Company will be held on Friday, September 18, 2026 at 11.00 A.M. through Video Conference ('VC'} Other Audio-Visual Means (OAVM) to transact the businsaet soutsin the Notica oftheAGM . The Ministry of Corporate Affairs MCA") and Securities and Exchange Boaofr Inddi a (SEB) vide its Circulars has permitted the holding of the Annual General Meeting ('AGM’} through Video Conferenca/Other Audio Visual Means, without the physical prasence of tha Members at a common venue. In accordance with the circulars and provisioof ntshe Companies Act, 2013 (the Act), the 39th AGM of the company will be held through VC/OAVM. The deemed venue for the AGM will be the Corporate Office ofthe Company L.e., PlotNo 686, Road No-33, Jubilee Hills, Hyderabad -§00033 . In complianca with the aforesaid MCA circulars and SEBI circulars, the Notica of 39" AGM along with the Annual Report for FY 2025-26 will be sent only by electronic mode to all the members whose emall Ids are registered with the KFin Technologies Limited, the RTA ofthe Comopr daeposnitoyrie s. |. The Notoif 3c9"e AsGM and Annual Report 2025-26 will also be made available on tha Company's website at hito/www.alphageoindia.cony and website of the Stock Exchanges, Le., National Stock Exchange of Indla Limited at www.nseindia.caonmd BSE Limited at wbwswe lndia.com. A\letter providing the web link and exact path for accassing the Annual Report forthe financial year 2025-26 will be sent to those shareholders who have not registered thelr e-mallids with the Company/deposttories(RTA 6. The Company is providing remote e-voting facility to all its memtob caest trheisr vo ta on the resolutions as set forth in the Notice of 39" AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM session. The login credentials for participating In the AGM through video conferencing, remote e-voting and e-voting during the AGM session will be sent to the registered email address of the members. Detailed procedure for joining the AGM and remote -voting/avoting during tha AGM is provided in tha Notice of: . Members whose email addresses and mobile numbers are not registered/ updated are requetos fotlleow dth e below steto gpenesrat e your login credentials: a} Members holding shares In physical mode may register/update thelr emall address and mobile number by writing to the Company's Registrar and Transfer Agent (RTA), KFin Technologies Limited with the details of folio number and attaching a self-attcoepys otf ePdAN card atainward.ris@kfintech.com. b) Members holding shares In dematerialised mode may register/update thelr ‘email address through their respective Depository Participants. ¢) _Aflerdue verification, the RTA will forward your e-voting login credentitoa ylosur registered emall address. The Board of Directors at its Meeting held on May 27, 2026 has recommended a dividend of Rs. 6/- per equity share of Rs. 10/- each for the financial yaar 2025-26, ‘subjtehec aptprtovoal of the sharehaottlhed 3e9"r AGsM. Payment of dividend shall be made through electronic mode to tha members who have updated their bank account details. Mambers holding shares in electronic mode are requested to notify any change in address or bank account details to their respecte Deposttory Partlclpant(s). Members whose shareholding Is In physical mode are requested to notify any change In address and bank account detaltol tshe RTAby submitting Form ISR-1. KYC updation is mandatory for receiving dividend by Members holding physical shares Pursuant to SEBI Master Circular dated February 6, 2026 issued to the RTA read with other related SEBI Circulars and Regulation 12 of the SEBI Listing Regulations, SEB! has mandated that dividend to the shareholders holding shares in physical mode shall be paid only through electronic mode. Such payment to the ¢ligible shareholders holding physical shares shall be made only after they have fumished thelr PAN, Contact Detalls (Postal Address with PIN and Mobile Number}, Bank Account Details, Specimen Signature, etc., for their corresponding physical folios with the Company or its RTA. The forms for updation of PAN, KYC, Bank datails and Nomination viz. Forms ISR-1, ISR-2, ISR-3 and SH-13 ara available on our website https:/Avwww.alphageoindia.com/Forms.him . In view of the abovew,e urge Members holding shares in physical form to submit the required forms duly filled up and signed, along with the supporting documents at the earliest totheRTAat: 10. The record data fixed for the purpose of detamnining tha names of mambers eligible for dividend on equity shares is Friday 11th September, 2026. If the dividend, as recommended by the Board of Directors is approved at the AGM, payment of such dividend subtjo deedcucttio n of tax at source will be made within a period of 30 days from the conclusion of the AGM. 11. Dividend inciso tamxaebl e in the hands of shareholders and the Company is raquirad to dedutcaxt a t souratc ethe prescribed rates from dividend amountto be paid to the Shareholders. The shareholders are requested to refer the Income Tax Act, 2025 for the prescribed rates applicable to them and make such disclosures as may be applicatob tlheem toRTA/Company. ‘A CAPITAL LIMITED PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED STATE BANK OF INDIA De CB CeCe eh a 55-56,5th Floor Free Press House Nariman Point, RACPC, Upstairs Reliance Smart Store, D.No.8/497, Perec Ose MUCUSA eae Mumbai -400021 Tel: -022-61884700 A Ate AC MPR ele UCL Tmerel iol (ow rE CLE etc a me iaett cec il DEMAND NOTICE Old Bypass Road, Ongole, Prakasam District, Andhra Pradesh-523002. DEMAND NOTICE UNDER SECTION 43(2) OF THE SECURITISATION AND RECONSTRUC- Sale of Immovable PrP oU peB rL tiI eC s uN nO deT rI C tE he F SeO cR u ritE iz- aA tiU [Showing first 8,000 characters — download PDF for full document]