Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Allotment of Rs. 300,00,00,000/- (Rupees Three Hundred Crore only), comprising of 300,00,00,000 NCPS of Rs. 1/- each at par, out of Rs. 500,00,00,000 Crore (Rupees Five Hundred Crore only) Authorized Preference Capital, on conversion of existing unsecured loan of Rs 3,00,00,00,000/- ....

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, PH: 011-41532222 Date: 31st October, 2026 The Manager The Department of Corporate Service The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 539277 (ALSTONE TEXTILES (INDIA) LIMITED) EQ - ISIN – INE184S01024 Subject: Prior Intimation of Board Meeting under Regulation 29(1)(d) - To consider allotment of Rs. 300 Crore 2% NCPS out of Rs. 500 Crore Authorized Dear Sir/Madam, Pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation we inform that Board Meeting will be held on Wednesday, 4th November, 2026 at 04:00 P.M. at the Registered Office to consider: 1. Allotment of Rs. 300,00,00,000/- (Rupees Three Hundred Crore only), comprising of 300,00,00,000 NCPS of Rs. 1/- each at par, out of Rs. 500,00,00,000 Crore (Rupees Five Hundred Crore only) Authorized Preference Capital, on conversion of existing unsecured loan of Rs 3,00,00,00,000/- (Rupees Three Hundred Crore only) into Non-Convertible Preference Shares. 2. Any other Matter with the permission of Chairman. For and on behalf of Board of Directors of ALSTONE TEXTILES (INDIA) LIMITED Deepak Kumar Bhojak Managing Director DIN: 06933359 Date: 31-10-2026 Place: New Delhi