ALPHAGEO (INDIA) LTD.-$

Alphageo (India) Ltd announced the re-appointment of Mr. Dinesh Alla as Chairman and Managing Director for a term of five years, effective August 21, 2026. The shareholders approved this at the 39th Annual General Meeting. Mr. Alla, who has been with the company since 1991 and in leadership roles since 2017, will also have his remuneration set for three years from the same date. He is a postgraduate from BITS, Pilani, with extensive experience in geophysical and seismic surveys. He is the spouse of Mrs. Savita Alla, Joint Managing Director, and father of Mr. Sashank Alla, Whole time Director.

Alphageo (India) Ltd has dispatched letters to shareholders without registered email addresses, providing a web link and QR code to access the Annual Report for FY 2025-26 and the Notice for the 39th Annual General Meeting (AGM). The AGM is scheduled for September 18, 2026, via Video Conferencing. Key dates include September 11, 2026, as the record date for final dividend and cut-off for remote e-voting, with remote e-voting open from September 14 to September 17, 2026. Shareholders are urged to update KYC and dematerialize physical shares for dividend credit.

Alphageo (India) Ltd has released its Annual Report for the Financial Year 2025-26. The report details the company's operations in seismic and geophysical services, highlighting its 36 years of experience in India's energy sector. It emphasizes Alphageo's role in subsurface intelligence for oil and gas exploration, contributing to India's energy security. The report covers corporate overview, scale of operations across 20+ Indian states and 2 countries, mastery of various survey formats, and its largest contract with ONGC. It also includes statutory reports, management discussion and analysis, corporate information, directors' report, report on corporate governance, and financial statements.

Alphageo (India) Ltd has issued a communication detailing the applicability of Tax Deducted at Source (TDS) on dividend payments for the financial year 2025-26. The Board of Directors recommended a dividend of ₹5 per equity share, subject to shareholder approval at the AGM on September 18, 2026. The record date is September 11, 2026. The company clarified that dividend income is taxable for Tax Year 2026-27. TDS rates vary based on shareholder residency, PAN, and submitted declarations. For resident individuals, TDS is 10% if dividends exceed ₹10,000, but can be nil if Form 121 is submitted and conditions are met. For non-individual resident shareholders, TDS is 10% without a threshold, unless a lower withholding certificate is provided.

Alphageo (India) Ltd has announced its 39th Annual General Meeting (AGM) will be held on September 18, 2026, at 11:00 AM IST via Video Conferencing. The agenda includes adopting the Audited Financial Statements for FY26, declaring a dividend of ₹5 per equity share, and considering the re-appointment of Whole Time Director Mr. Sashank Alla. Additionally, the AGM will discuss and approve the remuneration for Mr. Sashank Alla for the remaining two years of his tenure and the re-appointment of Mr. Dinesh Alla as Chairman and Managing Director for five years, along with fixing his remuneration for three years.

Anisha Alla, belonging to the Promoter group of Alphageo (India) Limited, has disclosed the sale of 2,100 equity shares through the open market. The transaction took place on August 17, 2026. Prior to this sale, her holding was 1,92,600 shares, representing 3.03% of the total diluted share capital. After the sale, her holding has reduced to 1,90,500 shares, which is 3.00% of the total diluted share capital. The total equity share capital of Alphageo (India) Limited remains at 63,64,767 equity shares.

Sashank Alla, a Whole-time Director and part of the Promoter group of Alphageo (India) Ltd, has sold 1,500 equity shares of the company on the open market. The transaction, which occurred on August 17, 2026, represents a minor change in his shareholding. Prior to the sale, Mr. Alla held 2,24,000 shares, constituting 3.52% of the total equity. After the sale, his holding reduced to 2,22,500 shares, representing 3.50% of the total equity. The total equity share capital of the company remains unchanged at 63,64,767 equity shares.

Alphageo (India) Ltd announced the reappointment of Mr. Dinesh Alla as Chairman and Managing Director for a term of five years, effective August 21, 2026. This reappointment is subject to shareholder approval at the upcoming 39th Annual General Meeting. The Board also approved his remuneration for three years from the same effective date. Additionally, the Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and convened the 39th AGM for September 18, 2026. The cut-off and record date for voting and dividend eligibility were set for September 11, 2026. Remuneration for Whole-time Director Mr. Sashank Alla was also approved.

Alphageo (India) Ltd has announced that its Board of Directors has fixed September 11, 2026, as the Record Date for determining shareholders eligible to receive dividends for the financial year 2025-26, subject to member approval at the upcoming 39th Annual General Meeting (AGM). The AGM is scheduled for September 18, 2026, at 11:00 AM IST, to be conducted via Video Conferencing. The same date, September 11, 2026, has also been designated as the Cut-off Date for members eligible to vote on resolutions presented at the AGM.

Alphageo (India) Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the notice for the 39th Annual General Meeting (AGM) to be held on September 18, 2026, via VC/OAVM. September 11, 2026, was set as the cut-off date for AGM voting and the record date for determining dividend eligibility. Additionally, the Board approved the re-appointment of Mr. Dinesh Alla as Chairman and Managing Director for five years from August 21, 2026, and the remuneration for Mr. Sashank Alla as Whole-time Director for two years from September 29, 2026, subject to member approval.