ALPS INDUSTRIES LTD.

Alps Industries Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure restricts trading in the company's scrip by promoter group members, directors, designated employees, and their immediate relatives to prevent insider trading.

Alps Industries Ltd announced the outcome of its Board of Directors meeting held on May 30, 2026. The Board approved the audited financial results for the quarter and financial year ended March 31, 2026. No dividend was recommended for the financial year. The company confirmed that the audit reports received were unmodified and unqualified, making the statement on impact of audit qualifications not applicable. The audited financial results, along with statements of assets and liabilities, cash flow, and related party transactions, were approved and submitted. The company operates in a single reportable segment, Textile.

Alps Industries Ltd. has announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 30, 2026. No dividend was recommended. The company's financial results and audit reports are available on its website. The audit reports have unmodified opinions, and the company has submitted a declaration from the CFO regarding the unmodified opinion. The company has only one reportable segment, the Textile Segment.

Alps Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

Alps Industries Ltd has announced the closure of its trading window for all Designated Persons, members of the Promoter Group, Directors, immediate relatives of Designated Persons, and other connected persons. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and NSE Circular Ref. No. NSE/CML/2019/11 dated April 2, 2019. The trading window will remain closed from April 1, 2026, and will reopen after 48 hours from the disclosure of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026.

Alps Industries Ltd has successfully settled its entire debt as of Dec 31, 2025, in accordance with the resolution plan approved by the Hon'ble NCLT. The company had short-term debt and long-term debt totaling INR 21.60 crore, all of which has been settled. This includes loans and revolving facilities like cash credit from banks and financial institutions, as well as unlisted debt securities such as NCDs and NCRPS.

Alps Industries Limited's unaudited financial results for the quarter and nine months ended on 31st December, 2025, have been reviewed by Aggarwal & Co. CHARTERED ACCOUNTANTS INDIA, in accordance with the Standard on Review Engagements (SRE) 2410. The review was limited to inquiries of company personnel and analytical procedures applied to financial data, providing moderate assurance that the financial statements are free from material misstatement. No material misstatements were found, except for the emphasis of matter regarding the implementation of the resolution plan pursuant to approval by National Company Law Tribunal and its impact on the financial results.

Alps Industries Ltd. held its Board of Directors meeting on March 20, 2026, where they approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting also approved the re-appointment of the Internal Auditor for the financial year 2026-27 and the maintenance of books of accounts at the new registered office. The company has one reportable segment, the Textile Segment.

Alps Industries Ltd, as approved by its Board of Directors, has changed its corporate office address to A-115, Sector-136, Maharishi Nagar, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201304. The books of accounts and other statutory records will now be maintained at this new address. This change is pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Alps Industries Ltd has re-appointed Mr. Ajay Gupta as the Internal Auditor for the financial year 2026-27. Mr. Gupta, a Qualified Company Secretary with over 28 years of experience in accounting, company law, internal audits, and corporate sector procedures, will continue to serve as Company Secretary & Asstt. Vice President — Legal of the Company. The internal audit will be performed by a team of experienced officials under his leadership.