This is a regulatory intimation submitted to BSE Limited regarding the appointment of an internal auditor, as required under SEBI Listing Regulations.
The Board of Directors of Alpine Housing Development Corporation Ltd, in its meeting held on May 22, 2026, approved the appointment of M/s Sudhir K & Associates, Chartered Accountants, as the Internal Auditor of the Company for the financial year 2025-2026. The board meeting commenced at 04:30 P.M. and concluded at 05:00 P.M.
The appointment was made after receiving the consent of eligibility from the auditor. The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and also references SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Circular No SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Annexure A Details:
The annexure provides the following details as required by the SEBI regulations:
- Reason for change: Appointment for the Financial Year 2025-26.
- Date of appointment and term: Appointed w.e.f [xx] for the financial year 2025-26. (Note: The specific effective date is not filled in the provided data).
- Brief profile: M/s Sudhir K & Associates is a Chartered Accountancy firm established in 2020. It provides services in audit, taxation, GST, and corporate compliance. The firm is committed to integrity, professionalism, and timely client service. It is led by CA Sudhir Kumar and offers practical financial and advisory solutions to businesses and individuals, focusing on quality, confidentiality, and long-term professional relationships.
- Disclosure of relationships between directors: Not Applicable.
The intimation was digitally signed by Arjit Sachdeva, Managing Director (DIN: 07589173), on May 22, 2026, at 19:27:47 IST.