Alpine Housing Development Corporation Limited has announced that its Board of Directors will meet on Wednesday, May 27, 2026. The meeting is scheduled to take place at 3:30 p.m. at the company's registered office located at No. 302, Alpine Arch, No. 10 Langford Road, Bengaluru 560027.

The primary agenda for the meeting is the consideration and approval of the audited financial results for the company. The Board will review the performance for the quarter and the financial year ended March 31, 2026. Additionally, the Board may discuss any other business that it deems fit during the proceedings.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended in December 2018, and the company's code of conduct for the prevention of Insider Trading, the trading window for dealing in the equity shares of the company has been closed. This closure is effective from April 1, 2026, and will remain in place until May 29, 2026, inclusive of both dates.

Key Meeting Details

The company has requested the stock exchanges to take this intimation on record. The notice was signed by Kurian Zacharias, Company Secretary and Compliance Officer.

Alpine Housing Development Corporation Limited has issued a formal notice to its shareholders in connection with the second 100-day Investor Education and Protection Fund Authority (IEPFA) campaign, 'Saksham Niveshak', which runs from 1 April 2026 to 9 July 2026. The notice, signed by Company Secretary and Compliance Officer Kurian Zacharias, was dated 28 April 2026 and published in newspapers on 29 April 2026.

Campaign Background and Regulatory Context

The notice has been issued pursuant to the provisions of the Companies Act 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules 2016. Under these regulations, shares on which dividend remains unpaid or unclaimed for a period of seven consecutive years are liable to be transferred to the IEPF. The company has noted that dividends have remained unpaid or unclaimed primarily due to non-updation of KYC details by shareholders.

Publication Details

The advertisement was published across two newspapers on Wednesday, 29 April 2026, ensuring broad reach across language groups:

Steps for Shareholders to Update KYC

Shareholders are urged to update their KYC details through the appropriate channel based on how their shares are held:

• Demat Form: Shareholders are requested to contact their respective Depository Participants (DP) directly.
• Physical Form: Shareholders must submit the applicable ISR forms to Cameo Corporate Services Ltd, Subramanian Building, 5th Floor, 1, Club House Road, Chennai 600 002. The registrar can be reached at Tel: 044-28461173 or 044-40020733.

The required ISR forms are available for download on the company's website at www.alpinehousing.com under the Investor Center – Investor Updates section.

Contact Information for Investor Queries

Shareholders with queries may reach out through the following channels:

Shareholders are advised to act promptly within the campaign window to avoid the transfer of their shares to the IEPF. The notice has been submitted to BSE Limited's Department of Corporate Services for regulatory record.