Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve To consider and approve ....

Date: 08.08.2026 The Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 539277 (ALSTONE TEXTILES (INDIA) LIMITED) EQ - ISIN - INE184S01024. Dear Sir/Madam, Subject: Prior Intimation of Board Meeting for Approval of Un-Audited (Standalone) Financial Results for the Quarter ended on 30th June, 2026. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Thursday 13th August, 2026 at the corporate office of the Company at 47/18, Old Rajinder Nagar, Near Rajendra Place Metro Station, New Delhi-110060, with respect to following: 1. To consider and approve the Un-Audited (Standalone) Financial Results of the Company for the Quarter ended on 30th June, 2026. This is also to inform that the Trading Window of the Company has been closed from 01st July, 2026 and will remain closed till the completion of 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended on 30th June, 2026. 2. Any other matter with the permission of chair, if any. This is for your information and record. For & on the behalf of Board of Directors of ALSTONE TEXTILES (INDIA) LIMITED DEEPAK KUMAR BHOJAK (Managing Director) DIN: 06933359