Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 4th November, 2026 at 04:00 P.M. at the Registered Office has inter-alia considered and approved the following agenda- The Allotment of Rs. 300,00,00,000/- (Rupees Three Hundred Crore only), comprising 300,00,00,000 Non- Convertible Preference ....

ALSTONE TEXTILES (INDIA) LIMITED Registered Of(cid:976)ice: R-815 New Rajinder Nagar, North East Delhi, New Delhi-110060 Corporate of(cid:976)ice:- R-815 New Rajinder Nagar, North East Delhi, New Delhi-110060 CIN: L65929DL1985PLC021037, E-mail: alstonetextiles@gmail.com Website: alstonetex(cid:415)les.in, Mob: +91-9220766765 Date: 4th November, 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: Outcome of Board Meeting held on Wednesday, 4th November, 2026 under Regulation 30 of SEBI (LODR) - Allotment of Rs. 300 Crore 2% NCPS out of Rs. 500 Crore Authorized Preference Capital Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 4th November, 2026 at 04:00 P.M. at the Registered Office has inter-alia considered and approved the following agenda- The Allotment of Rs. 300,00,00,000/- (Rupees Three Hundred Crore only), comprising 300,00,00,000 Non- Convertible Preference Shares (NCPS) of face value of Rs. 1/- each, at par, out of the Authorised Preference Share Capital of Rs. 500,00,00,000/- (Rupees Five Hundred Crore only), be and is hereby approved by way of conversion of existing unsecured loan of Rs. 300,00,00,000/- (Rupees Three Hundred Crore only) into NCPS. The details of allotment of preference shares is annexed herewith as Annexure A. The Meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. You are requested to take the above on your records. Thanking You. For and on behalf of Board of Directors of ALSTONE TEXTILES (INDIA) LIMITED DEEPAK KUMAR BHOJAK Managing Director DIN: 06933359 Date: 04-11-2026 Place: New Delhi ALSTONE TEXTILES (INDIA) LIMITED Registered Of(cid:976)ice: R-815 New Rajinder Nagar, North East Delhi, New Delhi-110060 Corporate of(cid:976)ice:- R-815 New Rajinder Nagar, North East Delhi, New Delhi-110060 CIN: L65929DL1985PLC021037, E-mail: alstonetextiles@gmail.com Website: alstonetex(cid:415)les.in, Mob: +91-9220766765 ANNEXURE A Disclosure under Regula(cid:415)on 30 of SEBI LODR read with SEBI Circular dated 13.07.2023 Sr. No. Par(cid:415)culars / Disclosure 1 Type of Securi(cid:415)es proposed to be issued: 2% Non- Conver(cid:415)ble Preference Shares (NCPS) of face value of Rs. 1/- each 2 Type of Issuance: Preference share Allotment on Private Placement basis by way of conversion of exis(cid:415)ng unsecured loan into NCPS. 3 Total number of securi(cid:415)es proposed to be issued and total amount: 300,00,00,000 NCPS of Rs. 1/- each at par, aggrega(cid:415)ng to Rs. 300,00,00,000/- (Rupees Three Hundred Crore only), out of Authorised Preference Capital of Rs. 500,00,00,000/- (500,00,00,000 shares of Rs.1/-) 4 Issue Price: At par - Rs. 1/- per NCPS (Face Value Re.1/-) 5 Name of Allo(cid:425)ees- Golkonda Aluminium Extrusions Limited 6 Allotment of 300 Crore NCPS at Rs.1/-. Post- allotment paid-up Preference Capital will be Rs. 300 Crore, Authorised Preference Capital will con(cid:415)nue to be Rs. 500 Crore. 7 In case of conver(cid:415)bles - in(cid:415)ma(cid:415)on on conversion: Not Applicable - NCPS are Non-Conver(cid:415)ble 8 Number of Alo(cid:425)ees: One (1) 9 Tenure / Maturity: 10 years from date of allotment, redeemable at par 10 Coupon / Dividend: 2% per annum, Non-cumula(cid:415)ve For ALSTONE TEXTILES (INDIA) LIMITED DEEPAK KUMAR BHOJAK Managing Director DIN: 06933359 Date: 04-11-2026