Pursuant to the provisions of Regulation 30 and Regulation 32 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday, 07th October, 2026, which commenced at 01:00 P.M. and concluded at 01:40 P.M at the corporate Office of the Company at 47/18, Old Rajinder Nagar, Near Rajendra Place Metro ....

Date: 07.10.2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 539277 EQ - ISIN - INE184S01024 Subject: Outcome of Meeting of Board of Directors held on Wednesday, 07th October, 2026 pursuant to Regulation 30 and Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and Regulation 32 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday, 07th October, 2026, which commenced at 01:00 P.M. and concluded at 01:40 P.M at the corporate Office of the Company at 47/18, Old Rajinder Nagar, Near Rajendra Place Metro Station, New Delhi-110060. 1. UN-AUDITED FINANCIAL RESULTS The Board of Directors have considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter and half year ended on September 30th, 2026. In this regard, please find enclosed herewith the Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on September 30th, 2026 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said un-audited quarterly and Half Yearly financial results along with Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 The Company has issued 5,00,00,00,000 Non-Convertible Preference shares amounting to Rs 5,00,00,00,000/- (Rupees Five Hundred Crore only). The Board, upon review and recommendation of the Audit Committee, noted and confirmed that there is no deviation or variation in the utilization of the proceeds raised through the issue of preference shares from the objects stated in the Explanatory Statement to the notice of the General Meeting / Offer Document. You are requested to take the above on your records and acknowledge the same. For & on the behalf of Board of Directors of Alstone Textiles (India) Limited Deepak Kumar Bhojak (Managing Director) DIN: 06933359 CAe VRSK & ASSOCIATES Chartered Accountants IN 0 fA Limited Review Report Review repOlt to Board of Directors of ALSTONE TEXTILES (INDIA) LIMITED LIMITED REVIEW REPORT ON UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON SEPTEMBER 30TH , 2026 OF ALSTONE TEXILES (INDIA) LIMITED We have reviewed the accompanying statement of unaudited Standalone Financial Results of Alstone Textiles (India) Limited for the quarter ended 30.09.2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of Companies (India Accounting Standards) Rules, 2015 and the circular is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of any material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, subject to the matter given in Emphasis of matter we are of the opinion that the accompanying statement of unaudited standalone financial results, which have not been prepared in accordance with applicable accounting standards i.e. IND AS prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder. However, nothing has come to our attention which causes us to believe that the accompanying statement of unaudited standalone financial results do not disclosed the information required to be disclosed ins terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated 051h July, 2016, or by the Institute of Chartered Accountants of India and other recognized accounting practices and policies including the manner in which it is to be disclosed, or that it contains any material misstatement except Interest on loan given and taken is not provided. For VRSK & Associates (FRN:011199N) .NO: 099134) Partner New Delhi, October 07, 2026 UDIN:26099134ZHJGCT2418 Head Office Fariciabad Office South Delhi Office Dwarka Office Rohin! Office 42, Ward No,lS, Basti 173, Se<.tor 2lA H1555, LGF, F-6 Malik Building-l 1)lot No H19/53, Pura, Arya Nagar, Rohtak- Farid(1bad, 121001, ChiU(1ranjan Park, 2 Pocket 6 Sector, Dwar ka Sector,!, Hohini, 124001, HarY(1na, Haryana New Delhi.. 110019 New Delhi-1l0075, Delhi-110085 Ph. +91,9310203089 Ph, +919350695696 Ph, +919811022855 Ph. +919811042128 Ph,+91.9310203089 casmittal@gmail.conl vrsk,office@gmail.com vineet@vrskca.com ankus hl'ca@grnail.com rrjc"delhi@yahoo.CQ,in Date: 07.10.2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 539277 EQ - ISIN - INE184S01024 Subject: Undertaking for Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter and Half year ended on September 30th, 2026. Dear Sir/Madam, As per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the listed entity shall submit to the stock exchange the following statement(s) for quarter and Half year ended on September 30, 2026 for public issue, rights issue, preferential issue etc - (a) Indicating deviations, if any, in the use of proceeds from the objects stated in the offer document or explanatory statement to the notice for the general meeting, as applicable; (b) Indicating category wise variation (capital expenditure, sales and marketing, working capital etc.) between projected utilization of funds made by it in its offer document or explanatory statement to the notice for the general meeting, as applicable and the actual utilization of funds. However, The Company has issued 5,00,00,00,000 Non-Convertible Preference shares amounting to Rs 5,00,00,00,000/- (Rupees Five Hundred Crore only). The Board, upon review and recommendation of the Audit Committee, noted and confirmed that there is no deviation or variation in the utilization of the proceeds raised through the issue of preference shares from the objects stated in the Explanatory Statement to the notice of the General Meeting / Offer Document. You are requested to take the above on your records and acknowledge the same. Thanking You. For & on the behalf of Board of Directors of Alstone Textiles (India) Limited Deepak Kumar Bhojak (Managing Director) DIN: 06933359