Outcome of Board Meeting

ATL/SE/2026-27/02 August 14, 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: Outcome of the Board Meeting held on August 14, 2026 Reference: Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations. 2015 With reference to our intimation dated August 10, 2026 and in compliance with the Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with relevant circulars issued by the Securities and Exchange Board of India, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 14, 2026 (which commenced at 04.00 P.M. and concluded at 04.35 P.M.) have taken the following decision: • Approved and Adopted Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026; and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the Quarter ended on June 30, 2026. Please find enclosed Unaudited Standalone and Consolidated financial results along with limited review reports issued by Statutory Auditors of the Company for the quarter ended on June 30, 2026. 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 Encl: As stated above 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: U17120GJ2016PLC086259 Sunrsu CnaNnn^l. & ASSocIATES CnanrpRro AccouxrANTS Brench : 303, Investment House, 3rd Floor, Opp. Gandhigram Railway Station, Ellisbridge, Ahmedabad-380 006 Contrct No. : 974534E55 Emril : cassnanwal@gmeil.com lndependent Audito/s Review Report on the Quarterly and Year to date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Eoard of Directors Alpine Texworld Limited (Formerly Known as AIpine Spinweave Limited) We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Alpine Texworld Limited (Formerly Known as Alpine Spinweave Limited) (the "Company") for the quarter ended June 30, 2026 and year to date from April 1, 2026 to June 30,2026 (the "Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the lndian Accounting Standard 34 "lnterim Financial Reporting" ("lnd AS 34"), prescribed under Section 1.33 of the Companies Act, 201.3 as amended, read with relevant rules issued there under and other accounting principles generally accepted in lndia. 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 (5RE) 2410 "Review of lnterim Financial lnformation performed by the lndependent Auditor of the Entity", issued by the lnstitute of Chartered Accountants of lndia. 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 persons 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 and consequently does not enable us to obtain assurance that we would become awar ificant matters that might be identified in an audit. Accordingly, we do ud it opinion. Head OIIice:106-ll28, Devika Tower,6, Nehru Place, New Delhi - | 10019 Phone : 0l I -47069670,47023959 E-Mait: sca_ca_co@yahoo.com Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid lndian Accounting Standards ('lnd A5') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed an terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. The Company was listed on the Stock Exchanges on July 22,2026. Accordingly, the financial results for the quarter ended .lune 30, 2026 constitute the first quarterly financial results submitted by the Company under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company was not a listed entity during the corresponding quarter ended June 30, 2025 and, accordingly, financial results for such period were not required to be submitted under Regulation 33 ofthe SEBI LODR Regulations. Our report on the statement is not modified in respect ofthe matters. FOR, SURESH CHANDRA & ASSOCIATES Chartered Accountants Firm Reg. .0013s CliAflTIfiTD ACCCUtiTAT{IS CA Shyamsunder Na Place: Ahmedabad Partner Date: 14.08.2026 M. No. 128895 UDIN: 25128895JWGTSM3171 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 info@alpinetexworld.com Website: www.alpinetexworld.com C U17120GJ2016PLCO86259 Standalone Unaudited Financial Results for the Quarter and Year to date 30th June, 2026 (All amount are in ¥ Lacs unless otherwise stated) - Quarter ended Year ended [Particulars - : . 30.06.2026 31032026 . (Unaudited) (Audited) Income Revenue from Operations 6,254.39 24,040.31 Other Income 62.05 189.61 Total Income 631644| 24,229.92 Expenses Cost of Materials Consumed 5,236.80 17429.14 Purchase of traded goods - - Changes In Inventories (761.25) (469.48) Employee Benefit Expenses 283.68 1,078.55 Finance Costs 30836 1,171.50 Depreciation and Amortisation Expenses 251.00 1,032.38 Other Expenses 556.06 2,281.77 Total Expenses 5874.65 22,520.36 Profit/(Loss) before share of Profit/(Loss) of Associates/ Subsidiaries (IIl- 441.80 1,700.06 Share in the Profit/(Loss) oft he Associate / subsidiaries (net of tax) 103.61 837.83 Profit/Loss before exceptional items and tax 545.40 2,537.89 Exceptional items - Profit/(Loss) before tax for the year 54540 2,537.89 Tax Expense Current Tax 92.07 295.19 Deferred Tax 1947 97.02 Total Tax Expense 11154 39221 Profit/(Loss) after tax for the year 433.86 2,145.68 Other Comprehensive Income (a) Items that will not be reclassified to Profit or Loss ~Remeasurement oft he Defined Benefit Plans 9.77 39.09 ~Tax relating to items that will not be reclassified to Profit or Loss (2.46) 9.84) Share in the Other Comprehensive Income of the Associate / subsidiaries 008 032 (b) Items that will be reclassified to Profit or Loss - - ~Tax relating to items that will not be reclassified to Profit or Loss - - Total Other Compre [Showing first 8,000 characters — download PDF for full document]