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Alps Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulations 29, 33 and 47 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the
Board of Directors of the Company is scheduled to be held on Friday, March 20, 2026, inter
alia, to consider and approve the Unaudited Financial Results of the Company for the
quarter ended December 31, 2025, along with any other matter(s) incidental thereto.
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