Shareholders meeting

~ +91 22 31220500 ALOK INDUSTRIES LIMITED •~ +91 22 31220600 INNOVATIVE TEXTILE SOLUTIONS www.alokind.com B investor.relations@alokind.com June 28, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Scrip Code: 521070 Symbol: ALOKINDS Dear Sir/Madam, Sub: “Annual General Meeting” of the members of the Company This is to inform that the Thirty-Ninth Annual General Meeting ("AGM") of the members of the Company will be held on Friday, July 24, 2026 at 1:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Friday, July 17, 2026 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. This is for your information and records. Thanking you, Yours faithfully, For Alok Industries Limited Anshul Kumar Jain Company Secretary & Compliance Officer Copy to: Central Depository Services (India) National Securities Depository Limited Limited 301, 3rd Floor, Naman Chambers, Unit No. A-2501, Marathon Futurex, G-Block, Plot C-32, Bandra Kurla Mafatlal Mills Compound, N.M. Joshi Complex, Bandra East, Marg, Lower Parel East, Mumbai - 400051 Mumbai - 400013 MUFG Intime India Private Limited C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400 083 Corporate Office: Dhirubhai Ambani Knowledge City (DAKC), Building No. 24, 5th and 6th Floor, CIN : L17110DN1986PLC000334 MIDC Plot No. 01 of 2, TTC Industrial Area, Kopar Khairane, Navi Mumbai• 400710 Registered Office: 17/5/1 & 521/1, Village Rakholi, Sayli, Silvassa, Union Teritory of Dadra and Nagar Haveli and Daman and Diu -396230 I 0260-6637000 I 7001 ISO 9001. ISO 14001. ISO 45001 Certified Company