Shareholders meeting

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 ALPS INDUSTRIES LIMITED NOTICE NOTICE is hereby given that the Fifty-Fourth Annual General Meeting (AGM) of the Members of Alps Industries Limited (CIN: L51109UP1972PLC003544) will be held on Wednesday, September 30, 2026 at 3:00 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM) to transact the following businesses. The proceedings of the Fifty-Fourth Annual General Meeting shall be deemed to be conducted at the Registered Office of the Company at A-115, Sector-136, Maharishi Nagar, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201304 ORDINARY BUSINESS: 1. To consider, approve and adopt the Audited Balance Sheet for the financial year ended on March 31, 2026, the statement of Profit and Loss Account for the year ended on that date, cash flow and the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Sanjeev Khanna, Non-Executive Non-independent Director (Din: 11083364), retires by rotation and being eligible, offers himself, for the re-appointment. By the Order of the Board For ALPS INDUSTRIES LIMITED Place: Noida Date: August 13, 2026 AJAY GUPTA (COMPANY SECRETARY & Registered Office: ASSTT. VICE PRESIDENT- LEGAL) A-115, Sector-136, Maharishi Nagar, M.No.- F 4474 Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201304 ALPS INDUSTRIES LIMITED NOTES: 1. Pursuant to the various Circular a issued by Ministry of Corporate Affairs and Rule 20(4)(v) of the Companies (Management and Administration) Rules 2014, and latest Circular No. Policy-17/57/2021-CL-V-MCA dated 29.09.2025 & the various Circular a issued SEBI and latest SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 the AGM has been scheduled through VC/OAVM. 2. In view of the above physical attendance of the Members to the AGM venue is not required. Hence, Members have to attend and participate in the ensuing AGM though VC/OAVM as per the process mentioned in Annexure 1. 3. Pursuant to MCA Circular No. 14/2020 dated April 08, 2020, , the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, in pursuance of Section 112 and Section 113 of the Companies Act, 2013, representatives of the members such as the President of India or the Governor of a State or body corporate can attend the AGM through VC/OAVM and cast their votes through e-voting. 4. Pursuant to the Circulars issued by MCA as mentioned above the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, the Body Corporates entitled to appoint authorized representatives to attend the AGM through VC/OAVM and participate thereat and cast their votes through e-voting. 5. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholder’s Relationship Committee, Auditors, who are allowed to attend the AGM without restriction on account of first come first served basis. 6. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 7. The Members will be allowed to pose questions during the course of the Meeting. The queries can also be given in advance at ajaygupta@alpsindustries.com or at investors@alpsindustries.com. 8. Any member proposing to seek any clarification on the accounts or speak at the meeting for any matter/query is requested to send the queries and registration details like Client id/folio number, name and no. of shares held, contact details (email id and mobile number), to the Company at its registered office at least seven days prior to the date of Annual General Meeting to enable the management to compile the relevant information to reply the same as per shortest procedure. 9. The Notice calling the AGM along with mandatory documents are available on the website of the Company for inspection by the Members. However any other documents referred to in the can be inspected at the registered office of the company. 10. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-voting system as well as venue voting on the date of the AGM will be provided by CDSL. ALPS INDUSTRIES LIMITED 11. In line with the Ministry of Corporate Affairs (MCA) Circular as mentioned in point no. 1, the Notice calling the AGM has been uploaded on the website of the Company at www.alpsindustries.com. The Notice can also be assessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and the AGM Notice is also available on the website of CDSL (agency for providing the Remote Voting facility) i.e. www.evotingindia.com. 12. The AGM has been convened through VC/OAVM in compliance with applicable provisions of the Companies Act, 2013 read with MCA Circular No. 14/2020 dated April 8, 2020 and MCA Circular No. 17/2020 dated April 13, 2020 and MCA Circular No. 20/2020 dated May 05, 2020. 13. The Register of Members and Share Transfer Books of the Company will remain closed from 09.09.2026 (Wednesday) to 10.09.2026, Thursday (Both days inclusive). 14. The Annual Accounts of the Subsidiary Companies shall be available at the website www.alpsindustries.com of the Company for inspection by any shareholder. 15. In terms of the section 108 of the Companies Act, 2013 and Companies (Management And Administration) Rules, 2014 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, shareholders who are the members of the company as on the closing hours of the cutoff date fixed on Wednesday, September 23, 2026 will be eligible for voting rights either by remote [Showing first 8,000 characters — download PDF for full document]