submission of voting Results under Regulation 44(3) of SEBI LODR

ALSTONE TEXTILES (INDIA) LIMITED Registered Office: R-815 New Rajinder Nagar, North East Delhi, New Delhi-110060 Corporate office:-47/18, Basement Rajendra Place Metro Station, New Delhi-110060 CIN: L65929DL1985PLC021037, E-mail: alstonetextiles@gmail.com Website: alstonetextiles.in, Mob: +91-9220766765 Date: 26/09/2026 Department of Corporate Service Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 539277 (Alstone Textiles (India) Limited) EQ - ISIN –INE184S01024 Subject:- Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Annual General Meeting for the Financial year ended on 31st March, 2026. Dear Sir/Madam, With reference to the above captioned subject, we are submitting the Voting Result as per Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer Report of the 41st Annual General Meeting of Alstone Textiles (India) Limited held on Thursday, 24th day of September, 2026 through Video Conference and other Audio Visual Mode. We request you to take the above on your records and acknowledge the same. For Alstone Textiles (India) Limited Deepak Kumar Bhojak Managing Director DIN: 06933359 Date: 26/09/2026 Place: New Delhi Encl.: a/a General information about company Scrip code 539277 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE184S01024 Name of the company Alstone Textiles (India) Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-09-2026 Start time of the meeting 04:00 PM End time of the meeting 04:26 PM Scrutinizer Details Name of the Scrutinizer Parul Agrawal Firms Name M/s Parul Agarwal & Associates Qualification CS Membership Number A35968 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 25-09-2026 Voting results Record date 17-09-2026 Total number of shareholders on record date 553406 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 38 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Receive, Consider And Adopt The Financial Statements Together With The Description of resolution considered Directors’ And Ordinary Auditors’ Thereon. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1685814298 26.8664 1685236838 577460 99.9657 0.0343 Poll 0 0 0 0 0 0 6274800000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6274800000 1685814298 26.8664 1685236838 577460 99.9657 0.0343 Total 6274800000 1685814298 26.8664 1685236838 577460 99.9657 0.0343 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Appoint Mr. Ramesh Kumar (DIN: 00537325), who Retires By Rotation Description of resolution considered And Being Eligible, Offers Himself For ReAppointment As A Director Of The Company % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1685814298 26.8664 1685152229 662069 99.9607 0.0393 Poll 0 0 0 0 0 0 6274800000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6274800000 1685814298 26.8664 1685152229 662069 99.9607 0.0393 Total 6274800000 1685814298 26.8664 1685152229 662069 99.9607 0.0393 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment Of Secretarial Auditor For The One Term Of Four Year For The Description of resolution considered Financial Year 2026-27 To 2029-30. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1685814298 100 1685236838 577460 99.9657 0.0343 Poll 0 0 0 0 0 0 1685814298 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1685814298 1685814298 100 1685236838 577460 99.9657 0.0343 Total 1685814298 1685814298 100 1685236838 577460 99.9657 0.0343 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Re-classification Of Authorised Share Capital Of The Company % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1685813298 26.8664 1685129729 683569 99.9595 0.0405 Poll 0 0 0 0 0 0 6274800000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6274800000 1685813298 26.8664 1685129729 683569 99.9595 0.0405 Total 6274800000 1685813298 26.8664 1685129729 683569 99.9595 0.0405 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Issuance Of Unlisted 2% NonConvertible Preference Special Shares (NCPS) Description of resolution considered On Preferential Basis. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – f [Showing first 8,000 characters — download PDF for full document]