Alpine Texworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the standalone and consolidated ....

ATL/SE/2026-27/01 August 10, 2026 To, To, Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 BSE Scrip Code: 544825 NSE Symbol: ALPINETEX Dear Sir/Madam, Subject: Intimation of Board Meeting under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 at the registered office of the Company to, inter alia, transact the following businesses: • To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30, 2026 along with the limited review report of the statutory auditors thereon for the corresponding period. • Any other business with the permission of Chair. The above information is available on the website of the Company i.e. www.alpinetexworld.com. Kindly take the same on your record and oblige. Thanking You, For Alpine Texworld Limited (Formerly Known as Alpine Spinweave Limited) Sandeep Santkumar Agrawal Chairperson and Managing Director DIN: 01078044 ALPINE TEXWORLD LIMITED (FORMERLY KNOWN AS ALPINE SPINWEAVE LIMITED) Registered Office: Block No. 614-1105, Village-Paldi, Pirana Miroli Road, Paldi Kankaj, Ahmedabad, Dascroi, Gujarat, India, 382425 Contact: +91 9725309926 Email Id: info@alpinetexworld.com Website: www.alpinetexworld.com CIN: L17120GJ2016PLC086259