ALPSINDUS

Alps Industries Limited has informed the Exchange that Record date for the purpose of INTIMATION FOR THE BOOK CLOSURE/ CUT-OFF DATE/ E-VOTING FOR ANNUAL GENERAL MEETING HOLDING Via VC is 09-Sep-2026.

Alps Industries Limited has informed the Exchange that Record date for the purpose of Consolidation & Reduction in Capital is 02-Jan-2026.

Alps Industries Limited has informed the Exchange that Record date for the purpose of Consolidation & Reduction in Capital is 19-Dec-2025.

Alps Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 10-Sep-2025 to 11-Sep-2025 for the purpose of Annual General Meeting.

Alps Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 10-Sep-2024 to 11-Sep-2024 for the purpose of Annual General Meeting.

Alps Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Jun-2023 to 21-Jun-2023 for the purpose of Annual General Meeting

Alps Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 13-Jul-2022 to 14-Jul-2022 for the purpose of Annual General Meeting.

Alps Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 15-Sep-2021 to 16-Sep-2021 for the purpose of Annual General Meeting.

Alps Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 16-Sep-2020 to 17-Sep-2020 for the purpose of MT.

Alps Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 7, 2019 to August 8, 2019 (both days inclusive)for the purpose of Annual General meeting

Alps Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 8, 2018 to August 9, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held August 31, 2018.

Alps Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 09, 2017 to August 10, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 29, 2017.

Alps Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 30, 2016 to August 31, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 14, 2016.

Alps Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 9, 2015 to September 10, 2015 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2015.

Alps Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 24, 2014 to September 25, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2014.

Alps Industries Limited has informed the Exchange that the Board of Directors at their meeting held on May 30, 2013 has approved the Book Closure from September 25, 2013 to September 26, 2013 (both days inclusive) for the purpose to hold the next Annual General Meeting.

Alps Industries Limited has informed the Exchange that the Company has allotted 26,934,146, 6% Optionally Cumulative Convertible Preference Shares under category `B� for the leaders of unsecured term loans at an issue price and face value of Rs. 10/- each instruments on August 22, 2012, in terms of the approval taken from the shareholder of the Company. The Company has further informed that this is in terms of the "In-principle" approval for preferential allotment under Clause 24(a) of the Listing Agreement for 2,75,20,000 quasi equity instruments (6% Optionally Cumulative Convertible Prefere

Alps Industries Limited has informed the Exchange that the Board of Directors at their meeting held on August 13, 2012 has approved the Book Closure from September 26, 2012 to September 27, 2012 (both days inclusive) for the purpose to hold the next Annual General Meeting.

Alps Industries Limited has informed the Exchange that the Board of Directors at their meeting held on August 06, 2011 has approved the Book Closure from September 28, 2011 to September 29, 2011 (both days inclusive) for the purpose to hold the next Annual General Meeting.

Alps Industries Limited has informed the Exchange that the Board of Directors at their meeting held on May 29, 2010 has approved the Book Closure from August 10, 2010 to August 11, 2010 (both days inclusive) for the purpose to hold the next Annual General Meeting.

Alps Industries Ltd. has informed the Exchange that the Board of Directors at their meeting held on 22nd September 2009 has approved the Book Closure from December 08, 2009 to December 09, 2009 for the purpose to hold the next Annual General Meeting to be held on December 11, 2009.

Alps Industries Ltd. has informed the Exchange that the Board of Directors at their meeting held on June 30, 2008 approved the Book Closure from September 24, 2008 to September 25, 2008 (both days inclusive) for the purpose of Annual General Meeting and declaration of dividend, if any.

Alps Industries Ltd. has informed the Exchange that the Board of Directors at their meeting held on July 30, 2007 has approved the Book Closure from September 26, 2007 to September 27, 2007 (both days inclusive) for the purpose of Annual General Meeting & declaration of Dividend, if any.

Alps Industries Ltd. has informed the Exchange that in terms of powers conferred by Board of Directors of the company at its meeting held on April 29,2006, a meeting of the Share Allotment Committee was held on September 29,2006 which has allotted 1,62,57,050 Equity Shares of Rs. 10/- each by way of Bonus Shares in the ratio of 1:1. Further, the company has submitted to the Exchange a copy of the resolution passed by the committee. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common

Alps Industries Ltd. has informed the Exchange that the meeting of the Board of Directors was held as scheduled on July 28,2006. The Board of Directors of the Company has, in principle, considered and approved the following matters subject to the necessary approval from the members of the Company, wherever required: 1) The draft notice of the AGM. 2) Appointment of Mr. P.K. Rajput as an Additional Director. 3) Book Closure from September 26,2006 to September 27,2006 for the purpose of dividend, if any and issue of bonus shares in the ratio of 1:1.

Alps Industries Ltd. has informed the Exchange that the BoDs at its meeting held on April 29, 2006 has considered and approved issue of Bonus Shares in the ratio of 1:1 i.e. one bonus share for every equity share / warrants held, subject to the approval of regulatory and statutory authority if any, and other matter related thereto.

Alps Industries Ltd. has informed the Exchange that the Company has announced the book closure from September 28, 2005 to September 29, 2005 (both days inclusive) for the purpose of holding the AGM and declaration of dividend, if any.