Book Closure Details of Alps Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 26, 2025	AGM
Aug 21, 2024	AGM	Sep 10, 2024	Sep 11, 2024	A.G.M.
May 09, 2023	AGM	Jun 20, 2023	Jun 21, 2023	Annual General Meeting
Aug 10, 2021	AGM	Sep 15, 2021	Sep 16, 2021
Aug 20, 2020	AGM	Sep 16, 2020	Sep 17, 2020
Jul 12, 2019	AGM	Aug 07, 2019	Aug 08, 2019
Jul 26, 2018	AGM	Aug 08, 2018	Aug 09, 2018
Jul 05, 2017	AGM	Aug 09, 2017	Aug 10, 2017
Sep 02, 2015	AGM
Jun 19, 2014	AGM	Sep 24, 2014	Sep 25, 2014
Jul 29, 2013	AGM	Sep 25, 2013	Sep 26, 2013
Aug 22, 2012	AGM	Sep 26, 2012	Sep 27, 2012
Aug 23, 2011	AGM	Sep 28, 2011	Sep 29, 2011
Jun 30, 2010	AGM	Aug 10, 2010	Aug 11, 2010
Nov 20, 2009	AGM	Dec 08, 2009	Dec 09, 2009
Dec 11, 2008	EGM			To create, issue and allot Equity Shares, whether convertible with or without detachable or non-detachable warrants convertible into equity at a later date on a price as determined un the law and / or any securities convertible into Equity Shares.
Aug 08, 2008	AGM	Sep 24, 2008	Sep 25, 2008	5% Dividend

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