ALPSINDUS

Alps Industries Limited has informed the Exchange about change in Management

Alps Industries Limited has informed the Exchange regarding Appointment of Mr. Nishant Sharma (DIN: 00079281) as Executive Director of the company w.e.f. January 13, 2026.

Alps Industries Limited has informed the Exchange regarding Cessation of Mr. Vinod Kumar (DIN: 03595634) as Executive Director of the company w.e.f. January 13, 2026.

Alps Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

ALPS INDUSTRIES LIMITED has informed the Exchange about Resignation of Statutory Auditor

Alps Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Alps Industries Limited has informed the Exchange regarding Appointment of Reshi and Associates, Company secretaries as Other of the company w.e.f. August 14, 2025. Secretarial Auditors

Alps Industries Limited has informed the Exchange regarding Resignation of A S Goel and Company as Other of the company w.e.f. August 14, 2025. Chartered Accountants, Statutory auditors

Alps Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Alps Industries Limited has informed the Exchange about Retirement of Chief Financial Officer (CFO) upon reaching superannuation age.

Alps Industries Limited has informed the Exchange about resignation of Deepika Shergill as Independent Director of the company w.e.f. 13-May-2022

Alps Industries Limited has informed the Exchange about resignation of Pradyumn Kumar Lamba as Independent Director of the company w.e.f. 13-May-2022

Alps Industries Limited has informed the Exchange about resignation of Prabhat Krishna as Independent Director of the company w.e.f. 13-May-2022

Alps Industries Limited has informed the Exchange about appointment of VIKAS LAMBA as Independent Director of the company w.e.f. 13-May-2022

Alps Industries Limited has informed the Exchange about appointment of SHIKHA as Independent Director of the company w.e.f. 13-May-2022

Alps Industries Limited has informed the Exchange about appointment of ARUN KUMAR PAL as Independent Director of the company w.e.f. 13-May-2022

Alps Industries Limited has informed the Exchange about appointment of ARUN KUMAR BHATTER as Independent Director of the company w.e.f. 13-May-2022

Alps Industries Limited has informed the Exchange regarding Resignation of Mr Tilak Raj Khosla(DIN: 02724242) as Non- Executive Independent Director of the company w.e.f. February 14, 2022.

Alps Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Alps Industries Limited has informed the Exchange that there is change in the Board of Directors. Accordingly due to discharge from appointment by Board for Industrial and Financial Reconstruction letter dated February 15, 2016 received by the Company on February 19, 2016, Mr. Mohan Lal Sharma, Special Director -BIFR, has been relieved by Board for Industrial and Financial Reconstruction from the Directorship of the Company with effect from February 03, 2016.

Alps Industries Limited has informed the Exchange regarding the change in the Board of Directors of the Company.

Alps Industries Limited has informed the Exchange that pursuant to section 16(4) of the Sick Industrial Companies (Special Provisions) Act, 1985, the BIFR has directed the Company to appoint Mr. Mohan Lal Sharma, as Special Director of the Company, to represent the Hon'ble BIFR Board, vide their letter dated February 4, 2011 received by the company on February 18, 2011. As per the directions Mr. M.L. Sharma has been appointed as a Special Director of the Company w.e.f. February 18, 2011.

Alps Industries Ltd. has informed the Exchange that the meeting of Board of Directors has been held on October 25, 2007. The Board of Directors of the Company has considered and approved the following matters: (1) Appointment of Mr.Kartik Athreya as additional Director of the company.