Voting results Scrutinizers report on voting

Alpine Housing Development Corporation held its 32nd AGM on 29 September 2025 via video conferencing, where all 6 resolutions were passed with the required majority. The resolutions included adoption of financial statements for FY ended 31 March 2025, reappointment of Mr. Syed Mohamed Mohsin as director (retiring by rotation), appointment of secretarial auditors, appointment of Mr. Sudhir Surendrarao Halleppanavar as Non-Executive Independent Director, approval of related party transactions, and reappointment of Independent Director Ms. Shifali Kawatra. Out of 17,321,898 total shares, 6,966,870 votes (40.22%) were polled. Promoter group voted with 6,932,019 shares (54.17% of their holding), while only 0.77% of public non-institutional shares were polled. All resolutions received over 99.86% approval, with the related party transactions resolution (where promoters were interested) getting 99.86% in favor.