Alpine Housing Development Corporation: Board Meeting Intimation for Meeting Scheduled To Be Held On Saturday 31 August 2024

ALPINE HOUSING DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve 1. Draft Notice of the 31 AGM and matters connected therewith2. To recommend to the shareholders at the 31 AGM the reappointment of the Managing Director and the Joint Managing Director.3. Any other business the Board may deem fit.