ALPINE HOUSING DEVELOPMENT CORPORATION LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 31 August 2024

The Board of Directors approved the following 1. Re-appointment of Mr. S.A.Kabeer as Chairman and Managing director of the company for a term of 5 years 2. Re-appointment of Mr. S.A Rasheed as the Joint Managing director of the company for a term of 5 years 3. Convening the 31st Annual General Meeting of the company on Friday 27 September 2024 , and matters connected therewith