ALPINE HOUSING DEVELOPMENT CORPORATION LTD. - Board Meeting Outcome for Outcome Of Board Meeting On Wednesday 29 May 2024

1. Pursuant to Reg 33 the Board considered and approved the Audited standalone Financial results for the quarter and year ending 31 March 2024 2. Recommended final dividend of Rs. 0.50 per equity share of face value Rs. 10 each (being 5% of the face value)for the financial year 2023-24 3. Appointment of M/s Pradeep Kumar B. H. & Associates, FRN: 028307S represented by Mr. Pradeep Kumar B. H. Proprietor, M No. 262361 as Internal Auditors for the FY 2024-25