Alps Industries Limited held a Board of Directors meeting on January 13, 2026, from 2:00 PM to 5:00 PM. During this meeting, the Board approved the Notice of Postal Ballot, which will be subject to shareholder approval.

Key decisions made include the change of the company's registered office outside of its current local limits, and an amendment to the Authorized Share Capital clause of the Memorandum of Association, both pending shareholder consent.

Furthermore, the Board accepted the resignation of Mr. Vinod Kumar as a Whole-Time Director due to unavoidable personal reasons. Concurrently, Mr. Nishant Sharma was appointed as a Whole-Time Director, effective January 13, 2026, also 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.