ALPS INDUSTRIES LTD.

Alps Industries Ltd has submitted the minutes of its 54th Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted via video conferencing (VC) and commenced at 03:00 PM, concluding at 03:50 PM. Key attendees included Mr. Nishant Sharma (Executive Director), Mr. Sanjeev Khanna (Non-Executive Non-Independent Director), Ms. Aayushi Kukreja and Ms. Sandhya Kohli (Independent Directors), Mr. Om Prakash Aggarwal (Representative of Statutory Auditors M/S. O. Aggarwal & Co), Mr. Rajiv Khosla (Scrutinizer), Mr. Jamil Ahamed Khan (CFO), and Mr. Ajay Gupta (Company Secretary & Asstt. Vice President- Legal). The meeting confirmed the presence of the necessary quorum and covered standard AGM procedures including the election of the Chairman, welcome note, introduction of panelists, and a Chairman's speech on company performance and future plans. E-voting facilities were also discussed.

Alps Industries Ltd held its 54th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting successfully concluded with members approving all resolutions through electronic voting. Key resolutions included the adoption of the Audited Balance Sheet for the financial year ended March 31, 2026, and the reappointment of Mr. Sanjeev Khanna as a Non-Executive Non-Independent Director. The voting results showed strong support, with over 99.9% of equity shares voting in favour of both resolutions. The company has complied with SEBI regulations by making necessary disclosures on its website.

Alps Industries Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and period ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to promoters, directors, designated persons, and their immediate relatives.

Alps Industries Ltd has issued a notice for its 54th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conference (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Balance Sheet and Profit and Loss Account for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, a director, Mr. Sanjeev Khanna, retires by rotation and is eligible for re-appointment. The company has also submitted its Annual Report for 2025-2026. Proxy appointments are not permitted for this AGM, but corporate representatives can attend and vote via e-voting.

Alps Industries Ltd has submitted its Annual Report for the fiscal year 2025-2026 in PDF format, in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company has filed the notice for its upcoming Annual General Meeting (AGM), scheduled for September 30, 2026. The filing includes detailed sections on the corporate directory, board of directors, directors' report, management discussion and analysis, corporate governance disclosures, auditor's reports, and financial statements for both standalone and consolidated operations, including subsidiary companies like Alps USA Inc. and Alps Energy Private Limited.

Alps Industries Ltd has issued a notice for its Annual General Meeting (AGM) scheduled to be held on September 30, 2026. The company is also submitting its Annual Report for the financial year 2025-26 along with the AGM notice. This filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM notice and the annual report are provided for record and information purposes.

Alps Industries Ltd has announced the book closure and cut-off dates for its upcoming Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The book closure for the purpose of the AGM will be from September 9, 2026, to September 10, 2026, inclusive. The cut-off date for e-voting (remote or at the AGM) has been set as September 23, 2026. The e-voting period will commence on September 27, 2026, at 10:00 AM and conclude on September 29, 2026, at 5:00 PM. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Alps Industries Limited announced that its Board of Directors met on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved the Directors' Report as of March 31, 2026, and the notice for the upcoming Annual General Meeting. The company confirmed that segment-wise reporting is not applicable as it operates solely in the Textile Segment. The unaudited financial results, along with limited review reports (standalone and consolidated), were adopted and have been published in newspapers and are available on the company's website.

Alps Industries Limited announced that its Board of Directors met on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved the Directors' Report as of March 31, 2026, and up to date, along with the notice for the next Annual General Meeting. The company confirmed that the financial results, presented on a standalone and consolidated basis, have undergone a limited review. Summarized results have been published in newspapers and are available on the company's website. The company operates under a single reportable segment, Textile Segment, making segment-wise reporting inapplicable.

Alps Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting will also address other incidental matters. Concurrently, the company has closed its trading window for designated persons from July 1, 2026, until 48 hours after the publication of these financial results, in compliance with SEBI regulations.