Updates

Bb ALPHA (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: 27.08.2026 To To The Manager The General Manager Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C-1, G Block, 15 Floor, New Trading Ring, Rotunda Building Bandra Kurla Complex, Bandra (E) Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 051 Mumbai- 400 001 Scrip ID: ALPHAGEO ‘Scrip Code: 526397 Dear Sir, Ref: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Sub: Dispatch of Letter to Selected Shareholders Providing Web-Link of Annual Report We wish to inform you that, pursuant to the provisions of Regulation 36(1)(b) of the SEBI Listing Regulations, the Registrar and Share Transfer Agent, M/s KFin Technologies Limited, on behalf of the Company, on 27th August 2026 dispatched letters to those shareholders whose e-mail addresses are not registered with the Company, the Registrar and Share Transfer Agent, or the Depository Participants. The said communication provides the web-link and QR code through which the Annual Report for the Financial Year 2025-26, including the Notice of the 39th Annual General Meeting, can be accessed on the Company's website. A copy of the specimen letter is enclosed herewith. The same is also available on the Company's website at: https://alphageoindia.com/Notice%200f%20Member%20Meetings.htm Thanking You For Alphageo (India) Limited Digitally signed by SAKSH | SAKSHI MATHUR MATHUR D6a:t4e7:: 1200 26+.00583.207 Sakshi Mathur Company Secretary & Compliance officer Encl: As above CIN : L74210TG1987PLC007580, Regd. Office : 802, 3abukhan Estate, Basheerbagh, Hyderabad - 500 001, INDIA SpearhIendiaa'sd Siearnchg fo r Ou AB APHAGEO ALPHAGEO (INDIA) LIMITED Registered Office: 802, Babukhan Estate, Basheerbagh, Hyderabad - 500 001 Corporate Office: Plot No-686, Road No-33, Jubilee Hills, Hyderabad - 500033 CIN No. L74210TG1987PLC007580 Tel No. 040-23550502/503| Email ID: cs@alphageoindia.com Website: www.alphageoindia.com Date: 26.08.2026 Dear Member, Sub: Weblink of Annual Report for Financial Year 2025-26 including Notice of the 39th Annual General Meeting. Folio No.: In continuation of our intimation dated August 11, 2026 submitted to Stock Exchanges, wherein, we had informed that the 39" Annual General Meeting (‘AGM’) of Alphageo (India) Limited is scheduled to be held on Friday, September 18, 2026, at 11:00 A.M, Indian Standard Time (IST), through Video Conferencing (‘VC’) in accordance with the applicable circulars issued by Ministry of Corporate Affairs & Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are pleased to inform you that the Annual Report of the Company for the Financial Year 2025-26 has been emailed to the shareholders whose email address has been registered with the Company/ Depository Participants/ Company’s Registrar and Share Transfer Agent (RTA) viz. M/s KFin Technologies Limited In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) a letter providing the weblink, including the exact path, where complete details of the Annual Report are available, shall be sent to those shareholder(s) who have not registered their email addresses with the Company/RTA/Depositories/DPs. Accordingly, this communication is being sent by the Company to inform you that the Annual Report of the Financial Year 2025- 26 including 39th AGM Notice are available on the website of the Company at following below mentioned link. Link to access Annual Report of the Financial Year 2025-26 QR Code to view the Annual Reports: including 39" AGM Notice & https://alphageoindia.com/Annual%20Report.htm Please find below key details of the AGM: S.no | Particulars Day and Date 1. Record date for Final Dividend Friday, 11" September, 2026 2. Cut-off date for Remote e-voting Friday, 11" September, 2026 3. Remote e-Voting start date and time Monday, 14" September, 2026, 9:00 a.m. 4 Remote e-Voting end date and time Thursday, 17 September, 2026, 5:00 p.m. Please note that as per SEBI requirements, effective April 01, 2024, Shareholders holding shares in physical form, whose folio(s) do not have PAN, KYC details or Choice of Nomination updated, shall be eligible for dividend in respect of such folios, only through electronic mode after KYC updation only. We kindly request you to update your KYC and submit the required documents/information to your respective DPs / RTA at einward.ris@kfintech.com at the earliest convenience to ensure timely credit of dividends. Shareholders holding shares in physical form are requested to kindly convert shares from physical form to demat form at the earliest possible. For any queries or assistance in converting shares from physical to demat or further assistance on KYC updation, demat holders are requested to contact their respective DPs and holders of physical folios are requested to reach out to the RTA at einward.ris@kfintech.com , or at Toll Free no.: 1800309 4001 or Company at cs@alphageoindia.com Thanking You, Your's sincerely, For Alphageo (India) Limited Sdi/- Sakshi Mathur Company Secretary