Alps Industries Limited announced key changes in its directorship following a Board of Directors meeting held on Tuesday, January 13, 2026. The Board approved the appointment of Mr. Nishant Sharma (DIN: 00079281) as a Whole-Time Director, effective January 13, 2026, subject to shareholder approval at the upcoming General Meeting. Mr. Sharma, aged 43, brings over 18 years of experience in accounts, finance, and the stock market, ensuring adherence to securities laws and exchange regulations.

The Board also accepted the resignation of Mr. Vinod Kumar (DIN: 03595634) as a Whole-Time Director due to unavoidable personal reasons. The resignation was effective January 13, 2026.

Additionally, the Board considered and approved the Notice of Postal Ballot, which includes proposals for changing the registered office outside local limits and amending the Authorized share capital clause of the Memorandum of Association, both subject to shareholder approval.