Corporate Governance Report For The Quarter Ended On 31.12.2021.

Alps Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- AJAY GUPTADesignation :- Company Secretary and Compliance Officer

CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED ON DECEMBER 31, 2021

INTIMATION FOR MATERIAL INFORMATION UNDER PART A & B OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) 2015: TAKING OVER POSSESSION OF UNITS UNDER SECTION 13 (4) OF SARFAESI ACT, 2002 AND RULE 8(6) OF SECURITY INTEREST (ENFORCEMENT) RULE, 2002

DISCLOSURE OF DEFAULTS ON PAYMENT OF INTEREST/ REPAYMENT OF PRINCIPAL AMOUNT ON LOANS FROM BANKS/FINANCIAL INSTITUTIONS AND UNLISTED DEBT SECURITIES IN TERMS OF SEBI CIRCULAR REF. NO: SEBI/HO/CFD/CMD1/CIR/P/2019/140 DATED NOVEMBER 21, 2019 FOR THE QUARTER ENDED ON DECEMBER 31, 2021

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities

INTIMATION FOR CLOSING OF TRADING WINDOW RELATED TO DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND PERIOD ENDED ON 31 DECEMBER 2021 UNDER SEBI (PIT) REGULATIONS 2015.

Submission of Statement of Related Party transactions on Consolidated basis under Reg 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.