The meeting 1. Approved convening the AGM on Monday 29 September 2025, at 11.00 am 2. Approved reappointment of Ms. Shifali Kawatra as Non Executive Independent Director for a term of 5 years subject to approval of the members at the AGM 3. Approved the appointment of Mr. Sudhir Surendrarao Halleppasnavar as Additional Director , recommend to shareholders for appointment as Non Executive Independent Director . 4. Approved appointment of Mr. Ashok Kumar Tripathy as scrutinizer for e-voting at the AGM

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Alpine Housing Development Corporation Ltd.

30 Aug 2025

136.50

3.33%

Company Update

Alpine Housing Development Corporation Ltd - 526519 - Intimation On 100 Days Campaign SAKSHAM NIVESHAK By …

BSE India

Intimation on 100 day campaign SAKSHAM NIVESHAK by IEPF Authority for KYC update and related update by shareholder to claim unclaimed dividends

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Alpine Housing Development Corporation Ltd.

30 Aug 2025

136.50

3.33%

Company Update

Alpine Housing Development Corporation Ltd - 526519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication on Special window for re-lodgment of transfer requests of physical shares pursuant to SEBI circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025

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Alpine Housing Development Corporation Ltd.

30 Aug 2025

136.50

3.33%

Company Update

Alpine Housing Development Corporation Ltd - 526519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

publication of Extract of Financials at 30 June 2025

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Alpine Housing Development Corporation Ltd.

22 Aug 2025, 06:04PM

136.50

3.33%

Board Meeting

Alpine Housing Development Corporation Ltd - 526519 - Board Meeting Intimation for 1. Convening The 32Nd …

BSE India

Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. To approve convening the 32nd Annual General Meeting and matters connected therewith 2. Approve and recommend to the members re-appointment of Independent Director Ms. Shifali Kawatra ( DIN 08839331) for a term of 5 years 3. To approve appointment of Mr. Ashok Kumar Tripathy, practicing company secretary as scrutinizer for e-voting at the 32nd Annual General Meeting. 4. Any other business the Board may deem fit.

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Alpine Housing Development Corporation Ltd.

13 Aug 2025

136.50

3.33%

Result

Alpine Housing Development Corporation Ltd - 526519 - Financial Results For 30-06-2025

BSE India

The Board of Directors at their meeting considered and approved the unaudited financial results at 30 June 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	17.33	15.44	11.57	12.2%	49.8%
Operating Profit Qtr	0.45	3.81	0.78	-88.2%	-42.3%
Net Profit Qtr	0.54	2.34	0.49	-76.9%	10.2%
Earning Per Share Adjusted latest Qtr	0.31	1.35	0.28	-77.0%	10.7%