Notice Of Board Meeting As Per Reg. 29 Of SEBI (LODR) Regulations, 2015 And Details Of Closure Of Trading Window As Par SEBI(PIT)Regulations, 2015.

• Security Code: 526397
• Company: ALPHAGEO

This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 4th August, 2017, inter alia: a)To approve the Unaudited Financial results of the Company for the 1st Quarter ended on 30th June, 2017;and b)To consider, seeking approval of Shareholders for Issue of Securities o preferential basis in place of existing approval expiring on 28th September 2017.

We further inform you that the Trading Window for dealing in Equity Shares of the Company shall remain closed for insiders of the Company from 26th July, 2017 to 6th August, 2017 (both day inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulation, 2015.