The Company has informed the exchange regarding the appointment of Secretarial Auditor of the Company in the Board Meeting held on August 14, 2026.

ATL/SE/2026-27/03 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, Sub: Intimation regarding the appointment of M/s. Umesh Ved & Associates as Secretarial Auditor of the Company Ref: Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 14th August, 2026, and based on the recommendation of the Audit Committee, has approved the appointment of M/s. Umesh Ved & Associates as Secretarial Auditor of the Company for Financial Year 2026-27. Disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed herewith as Annexure A. You are requested to kindly take the same in record. Thanking You, Faithfully Yours, 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: U17120GJ2016PLC086259 Disclosure in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment M/s. Umesh Ved & Associates as Secretarial Auditor of the Company Sr. No. Particulars Details 1. Name of Auditor M/s. Umesh Ved & Associates 2. Reason for change Appointment viz. appointment, resignation, removal, death or otherwise. 3. Date of appointment 14.08.2026 4. Term of appointment 01.04.2026 to 31.03.2027 5. Brief Profile Established in the year of 1998, Umesh Ved & Associates is Ahmedabad based leading firm of practicing company secretaries. The firm is engaged in services of corporate laws compliances, advisory and consultancy, secretarial audit, certifications, acquisition, corporate due diligence, restructuring, M&A, legal, takeover, compliances, corporate governance, Securities Law, IBC Law, appearance before the quasi-judicial bodies and adjudication authorities and allied services. The firm is well equipped with all & necessary infrastructure and team with professionals. The firm has reputed listed and unlisted entities in its client list. Detailed information of M/s. Umesh Ved & Associates may be referred at their website at http://www.umeshvedcs.com/ 6. Disclosure of Not Applicable relationships between directors (in case of appointment of director) 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: U17120GJ2016PLC086259