AGM Notice for the AGM to be held on 30.09.26

Alps Industries Limited REGD. / CORP. OFFICE REGD. / CORP. OFFICE A-115, Sector-136, Maharishi Nagar, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201304 August 25, 2026 ALPS/39/SE13/2026-27 The General Manager The Relationship Manager Corporate Relationship Deptt., Market Operations Deptt., Bombay Stock Exchange Limited, National Stock Exchange of India Ltd., 15T Floor New Trading Ring, Exchange Plaza, 5th Floor, Rotunda Building, P. J. Towers, Plot No. C/1, G-Block, Bandra-Kurla Dalal Street, Fort, Mumbai-400 001. Complex Bandra (E), Mumbai - 400 051 Ph - 022-22728995 Ph - 91-22-2659 8101 - 8114 corp.relations@bseindia.com Email - cmlist@nse.co.in SUB: SUBMISSION OF AGM NOTICE AND ANNUAL REPORT- 2025-26 Dear Madam /Sir, Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting the following documents for your record please: 1. Annual report 2025-2026- PDF mode. 2. AGM notice for AGM to be held on 30.9.26. This is for your kind information please. Thanking you, Yours faithfully, ro;:l“gqmutfifltm (Ajay Gupla is¢ Company Secretary 8 Asstt. Vice President - Legal Mob. No: +91-9871692058 E-mail id:ajaygupta@alpsindustries.com