Dear Sir, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....

ALSTONE TEXTILES (INDIA) LIMITED Registered Office: R-815 New Rajinder Nagar, North East Delhi, New Delhi-110060 Corporate office:- 47/18, Basement Rajendra Place Metro Station, New Delhi-110060 CIN: L65929DL1985PLC021037, E-mail: alstonetextiles@gmail.com Website: alstonetextiles.in, Mob: +91- 9220766765, PH: 011-41532222 Date: 27 /08 /2026 The Manager The Department of Corporate Service The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 539277 ISIN: INE184S01024 Subject: Outcome of Meeting of Board of Directors held on Thursday 27th August, 2026 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 27/08/2026 which has commenced at Thursday 4.00 PM & concluded at 04:30 PM has considered and approved that the registered office of the company will also be the corporate office of company, wherein the Books of Accounts shall be maintained. Hence the shifting of its existing Corporate Office from 47/18, Basement Rajendra Place Metro Station, New Delhi-110060 to R-815 New Rajinder Nagar, North East Delhi, New Delhi-110060. The development in change in corporate & registered office will support to centralized management, administration, and better operational functions of the Company. The Board has authorized Deepak Kumar Bhojak Managing Director to finalize and execute all necessary documents, including lease agreements and related arrangements, and to oversee the setup and operationalization of the office. Kindly take the above information on record. For and on behalf of Board of Directors of ALSTONE TEXTILES (INDIA) LIMITED Deepak Kumar Bhojak Managing Director DIN: 06933359