Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. Convening ....

Housing Development Corporation Limited AHDCL/2026-271 SE/02/015 22-8-2026 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 of Board of Directors meeting scheduled on Tuesday 1 September 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 Tuesday 1s1 September 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. To approve convening the 33rd Annual General Meet ing and matters connected therewith 2. To approve appointment of Mr. Ashok Kumar Tripathy, practicing company secretary as scrutinizer for e-vo t ing at the 33rd Annual General Meet·ing. 3. Any other business the Board may deem fit. Please take this intimation on record Kurian Zacharias Company Secretary No.302, Alpine Arch, 10,Langford Road, Bangalore -560027. Karnataka, India CREDJ\I CIN -L8511OKA1992PLC01317 4,e-mail: contact@alpinehousing.com, www.alpinehousing.com BENGALURU Tel: +91-080-40473500/41144555 Fax: +91-080-22128357