we here inform to change of corporate office from 47/18 Basement Rajender place metro station , new delhi to New Rajinder Nagar, north east new Delhi-110060

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: Intimation for Shifting of Corporate Office of the Company at its registered address. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on 27th August, 2026 has approved the shifting of its Corporate address from 47/18, Basement Rajendra Place Metro Station, New Delhi-110060 to R-815 New Rajinder Nagar, North East Delhi, New Delhi-110060 w.e.f. 27/08/2026. This intimation is being submitted to update the records of the Stock Exchange(s) with the latest Corporate & Registered office address of the Company, wherein books of accounts has been duly maintained. Thanking You, For and on behalf of Board of Directors of ALSTONE TEXTILES (INDIA) LIMITED Deepak Kumar Bhojak Managing Director DIN: 06933359