Alpine Housing Development Corporation Ltd — Important, 18-09-2025: Company Update

Alpine Housing Development Corporation Limited will hold its 32nd Annual General Meeting (AGM) virtually on September 29, 2025, at 11:00 a.m. via video conferencing. Shareholders can attend and vote from anywhere. The company will close its share transfer books from September 23 to September 29, 2025. For e-voting, the window opens on September 26, 2025, at 9 a.m. and closes on September 28, 2025, at 5 p.m., with eligibility based on shares held by September 22, 2025. Investors are advised to update their contact details with their depositories for seamless participation and to access the annual report online.