ALPHAGEO

- Trading window for dealing in securities to remain closed from October 1, 2026. - Closure will remain effective until 48 hours after the declaration of financial results for the quarter and half year ending September 30, 2026. - Board meeting date to be informed in due course.

- Shareholders of Alphageo (India) Limited approved the re-appointment of Mr. Dinesh Alla as Chairman and Managing Director. - The re-appointment is for a term of five (5) years, effective from August 21, 2026. - His remuneration has been approved for a period of three (3) years, also effective from August 21, 2026.

- Alphageo Offshore Services Private Limited (AOSPL) ceased to be a subsidiary of Alphageo (India) Limited (AGIL) with effect from September 18, 2026. - This occurred due to AGIL renouncing its entitlement in a Rights Issue by AOSPL, diluting its shareholding below 51% and resulting in a loss of control.

- Board recommended a Dividend of Rs. 5/- per Equity Share for FY 2025-26, subject to AGM approval on September 18, 2026. - Record date for dividend eligibility is September 11, 2026. - Detailed communication on Income Tax Deduction at Source (TDS) on dividend payments. - Shareholders must submit relevant documents by September 11, 2026, for beneficial tax rates.

- Q1 FY27 Consolidated Revenue ₹8212.94 Cr vs ₹4084.28 Cr (▲101.09% YoY) - EBITDA ₹2268.71 Cr vs ₹525.32 Cr (▲331.86% YoY) - PAT ₹1485.85 Cr vs ₹74.23 Cr (▲1901.69% YoY) - EBITDA Margin 27.62% vs 12.86% (▲1476 bps) - Board approved re-appointment of Mr. Dinesh Alla as Chairman & Managing Director for 5 years and Mr. Sashank Alla as Whole-time Director for 2 years, subject to shareholder approval. - The 39th Annual General Meeting (AGM) will be held on Friday, 18th September 2026, with 11th September 2026 as the record date for dividend eligibility. - Company disclosed contingent liabilities: ₹22.46 Cr for income tax demand and ₹16.01 Cr for fixed deposits seized by Directorate of Enforcement under FEMA, both pending adjudication.

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