Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve To consider and approve ....

26th August, 2026 Department of Corporate Service Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 539277 EQ ISIN- INE184S01024 Dear Sir/ Madam, Subject: Prior Intimation of Meeting of the Board of Directors of Alstone Textiles (India) Limited 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 Monday, 31st August 2026 at the Corporate Office of the Company at 47/18, Rajendra Place Metro Station New Delhi-110060 with respect to following: 1. To consider and approve the Reclassification of Authorized Share Capital of the Company by Creation of Preference Share Capital subject to the approval of the members of the Company and such other statutory/regulatory approvals as may be required. 2. To consider and approve the Issuance of 5,00,00,00,000 Unlisted 2% Non-Convertible Preference Shares (NCPS) on Preferential Basis subject to the approval of the members in the ensuing Annual General meeting of the Company and such other statutory/regulatory approvals as may be required. 3. To consider and approve the consequential alteration in the Capital Clause of the Memorandum of Association of the Company, consequent upon the proposed Resolutions Reclassification of Authorized Share Capital of the Company by Creation of Preference Share Capital and Issuance of 5,00,00,00,000 Unlisted 2% Non-Convertible Preference Shares (NCPS) On Preferential Basis, subject to the approval of the members in the ensuing Annual General meeting of the Company and such other statutory/regulatory approvals as may be required. 4. Any other agenda, with prior permission of Chairperson Kindly take the above on record. For and on behalf of Board of Directors of ALSTONE TEXTILES (INDIA) LIMITED DEEPAK KUMAR BHOJAK Managing Director DIN: 06933359 Date: 26.08.2026 Place: New Delhi