Outcome of Board Meeting

+91 22 31220500 ALOK INDUSTRIES LIMITED +91 22 31220600 INNOVATIVE TEXTILE SOLUTIONS @ www.alokind.com B investor.relations@alokind.com July 16, 2026 BSE Limited National Stock Exchange of India Limited Listing Department, Exchange Plaza, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra – Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code:521070 Symbol: ALOKINDS Dear Sir/Madam, Sub: Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026 In continuation of our letter dated July 9, 2026 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026, along with the Independent Auditor’s Review Report thereon. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors of the Company commenced at 2:00 p.m. and concluded at 4:15 p.m. The above is for your information and records. Thanking you. Yours faithfully, For Alok Industries Limited Anshul Kumar Jain Company Secretary & Compliance Officer Encl.: As above Corporate Office: Dhirubhai Am bani Knowledge City (DAKC), Building No. 24, 5th & 6th Floor, CIN : L17110DN1986PLC000334 MIDC Plot No. 01 of 2, TTC Industrial Area, Kopar Khairane, Navi Mumbai -400710 Registered Office: 17/5/1 and 521/1, Village Rakholi, Sayli, Silvassa, Union Territory of Dadra I ISO 9001, ISO 14001, ISO 45001 Certified Company and Na gar Have Ii and Daman and Diu - 396230 0260-6637000 / 7001 cHATuRvE01 sHAH Chartered Accountants Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report To the Board of Directors Alok Industries Limited I. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Alok Industries Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") and joint ventures for the quarter ended June, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" as prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review oflnterirn 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 Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of Holding's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. Head Office: 912, Tulsiani Chambers, 212, Nariman Point, Mumbai • 400 021, India. Tel.: +91 22 4163 8500 • Fax : +91 22 4163 8595 URL: www.cas.ind.in cHAruRvE01 sHAHLLP Chartered Accountants 4. The Statement includes the results of following entities; Subsidiaries- Sr.No. Name of the Entity 1 Alok Industries International Limited 2 Mileta a.s. Alok Infrastructure Limited 4 Grabal Alok International Limited 5 Alok Worldwide Limited 6 Alok International Inc. 7 Alok Singapore Pte Limited 8 Alok International (Middle East) FZE Joint Venture- Sr.No. 5. Based on review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review report of other auditor and financial results/financial information certified by the Management referred to in paragraph 7 and 8 below respectively, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Consolidated Financial Results, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') as specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We draw attention to Note 3 of the Statement in respect of the resolution plan approved by the National Company Law Tribunal vide its order dated March 8, 2019 under section 31 (1) of the Insolvency and Bankruptcy Code, 2016. Based on the resolution plan, read with the legal opinion, the Holding Company has accounted the assigned debt at cost, overriding the Indian Accounting Standard which would require the Holding Company to recognize the assigned debt at its fair value and accordingly the imputed interest cost over the period ofloan. Our conclusion is not modified in respect of this matter. 7. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of 2 subsidiaries, whose unaudited interim financial results includes total revenue of Rs. 57 .17 Crores and total loss of Rs. 0.12 Crores and total comprehensive loss of Rs. 1.97 Crores for the quarter ended June 30, 2026. These unaudited interim financial results and other financial information have been reviewed by other auditors, whose reports have been furnished to us by the management. Our conclusion, in so far as it relates to the affairs of such subsidiaries, is based solely on the report of other auditors. Our conclusion is not modified in respect of this matter. Continuation sheet... CHATURVEDI (;! SHAHLLP Chartered Accountants 8. The accompanying Statement includes unaudited interim financial results and other financial information in respect of 6 subsidiaries, whose unaudited interim financial results includes the total revenue of Rs Nil, net profit after tax of Rs. Nil and total comprehensive income of Rs. 2.47 Crores for the quarter ended 30, 2026. The unaudited interim financial results and other financial information of these Subsidiaries have not been reviewed by their auditors and have been approved and furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the affairs of Subsidiaries, is based solel [Showing first 8,000 characters — download PDF for full document]