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( As on 10/03/2026 15:30)

Alps Industries - Board Meeting Intimation for INTIMATION OF MEETING OF BOARD OF DIRECTORS SCHEDULED TO BE HELD ON FRIDAY MAR

Alps Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulations 29, 33 and 47 of the SEBI (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the\r\nBoard of Directors of the Company is scheduled to be held on Friday, March 20, 2026, inter\r\nalia, to consider and approve the Unaudited Financial Results of the Company for the\r\nquarter ended December 31, 2025, along with any other matter(s) incidental thereto.