The Board has Considered and Recommended the ratification of the appointment of Secretarial auditor subject to the approval of shareholder

Date: 31/08/2026 Department of Corporate Service Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 539277 EQ ISIN- INE184S01024 Subject: Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the above captioned subject we hereby inform you that the Board of Directors at their meeting held on August 31st, 2026 at 05:10 P.M. and concluded at 05:50 P.M. at the registered office of the company. 1. The Board has considered and recommended the ratification of the appointment of Secretarial Auditor subject to the approval of shareholders at the ensuing Annual General Meeting. Brief profile of M/s Parul Agrawal & Associates, Practicing Company Secretaries is attached herewith as Annexure-A. This is for your information and record. For and on behalf of Board of Directors of ALSTONE TEXTILES (INDIA) LIMITED DEEPAK KUMAR BHOJAK Managing Director DIN: 06933359 Date: 31.08.2026 Place: New Delhi Annexure-A BRIEF PROFILE OF SECRETARIAL AUDITOR Name M/s Parul Agrawal & Associates Reason for Change Appointment of Parul Agrawal & Associates, Peer reviewed Firm of Company Secretaries (Peer Review No.3397/2023) as Secretarial Auditor of the company. Date of Appointment 31-08-2026 and subject to the approval of shareholders in the ensuing AGM. Brief Profile M/s Parul Agrawal and Associates is a Delhi based Practising CS Firm. The firm provides professional services in the field of corporate and SEBI laws. Disclosure of relationship between Director Not applicable Inter se For and on behalf of Board of Directors of ALSTONE TEXTILES (INDIA) LIMITED DEEPAK KUMAR BHOJAK Managing Director DIN: 06933359 Date: 31.08.2026 Place: New Delhi