ALPHAGEO (INDIA) LTD.-$

Alphageo (India) Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its Unaudited Financial Results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Directors, Promoters, Designated Employees, their immediate relatives, and Specified Connected Persons are prohibited from trading in the company's securities during this period. The company will announce the date of the Board Meeting to approve these financial results in due course.

Alphageo (India) Ltd, through its Registrar and Transfer Agent (RTA) KFin Technologies Limited, has issued a communication to shareholders holding shares in physical form. This is to inform them about the mandatory requirement to furnish PAN, KYC, Bank details, and Nomination details as per SEBI Circulars dated May 7, 2024, and June 10, 2024. Shareholders whose folios are not updated with these details must submit the necessary documents to avoid issues with lodging grievances, receiving services, and processing payments like dividends, which will be made electronically from April 1, 2024. Forms like ISR-1, ISR-2, SH-13, and ISR-3 are available on the RTA's website. The company also reminds shareholders that transfer of physical shares is not permitted since April 1, 2019, and encourages conversion to demat form.

The Board of Directors of Alphageo (India) Ltd recommended a dividend of ₹5 per share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming annual general meeting. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board meeting was held on May 27, 2026, commencing at 13:00 PM and concluding at 15:15 PM.

Alphageo (India) Ltd. announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors recommended a dividend of ₹5 per equity share of ₹10 each for the year ended March 31, 2026, subject to shareholder approval. The company reported a total income of ₹11471.94 lakhs and a loss for the period of ₹1429.49 lakhs for the year ended March 31, 2026.

Alphageo (India) Ltd. announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a dividend of ₹5 per equity share of ₹10 each for the year 2025-26, subject to shareholder approval. The Board meeting was held on May 27, 2026, from 13:00 PM to 15:15 PM. Revenue from operations stood at ₹10972.04 lakhs for the year ended March 31, 2026, compared to ₹9096.27 lakhs in the previous year. The company reported a loss for the period of ₹1429.49 lakhs.

Alphageo (India) Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial statements/results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board will also consider and recommend a dividend, if any, on equity shares for the financial year 2025-26. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of financial results.

Alphageo (India) Ltd. informs shareholders about a new SEBI circular dated January 30, 2026, which opens a special window for the transfer and dematerialization of physical shares. This window will be active for one year, from February 5, 2026, to February 4, 2027. It applies to shares sold or purchased before April 1, 2019, and to transfer requests previously rejected due to document deficiencies. Shareholders must submit original share certificates and transfer deeds. Cases involving disputes or shares already transferred to IEPF are excluded. Securities dematerialized under this window will be subject to a one-year lock-in period, prohibiting transfer, pledge, or lien. Eligible shareholders should submit requests to KFin Technologies Limited.

Alphageo (India) Ltd has initiated the "Saksham Niveshak — Second 100 Days Campaign" from April 1, 2026, to July 9, 2026. This campaign aims to assist shareholders in claiming unpaid/unclaimed dividends and shares transferred to the Investor Education and Protection Fund (IEPF). The initiative also focuses on updating KYC and nomination details. The company has informed shareholders via email and letters, providing necessary forms (ISR-1, ISR-2, SH-13) and contact information for its Registrar & Transfer Agent (RTA), KFin Technologies Limited, and company officials. Shareholders are urged to update their details by July 9, 2026, to secure their entitlements and avoid transfer to the IEPF.

Alphageo (India) Ltd has clarified that the movement in its share price is due to market conditions and is market-driven. The company has complied with all disclosure requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has not withheld any price-sensitive information. Alphageo is committed to adhering to the highest standards of governance and disclosures.

Alphageo (India) Ltd. has announced the closure of its trading window for directors, promoters, designated employees, and specified connected persons. The closure will be in effect from 1st April, 2026 until 48 hours after the declaration of audited financial results for the quarter and financial year ending 31st March, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. All directors, connected persons, and designated persons have been informed not to trade in the company's securities during this period.