As Per Regulation 32 of SEBI (LODR) Regulation, 2015 The Listed Entity shall submit to the stock exchange the following statements for the quarter and half year ended 30th September, 2026 for the Public, Right or Preferential Issue, etc.

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 Non- Applicability of 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. We would like to bring to your kind notice that the company got approved Unlisted 2% Non-Convertible Preference shares on preferential basis amounting to Rs 5,00,00,00,000/- (Rupees Five Hundred Crore only) by the shareholders/members in the AGM held on 24/09/2026 but the issuance process has not been started yet. Consequently, there’s no proceeds as of now. The communication which was filed earlier on 07/10/2026 under the head of statement of deviation and variation stands nullified. As an when the company will initiate issuance process, requisite filings as per the provisions applicable will be done. Therefore, we request not to take on record the earlier filing done on 07/10/2026. We recall that document and information therein. In view of the aforesaid, I, the undersigned, Deepak Kumar Bhojak, Managing Director of Alstone Textiles (India) Limited hereby certify that Compliances of Regulation 32 of SEBI (LODR) regulations, 2015 is not applicable to the company as the company not issued any share by way of public issue, right issue, preferential issue etc. for the quarter and Half year ended on September 30th 2026. 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