Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2025-26. With ....

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 Sub: Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2025-26. Dear Sir, With reference to the above-mentioned subject, please find enclosed herewith the Annual Report (including AGM Notice) as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2025-26. You are requested to take the above on your records and acknowledge the same. Thanking You, For and on behalf of Board of Directors of ALSTONE TEXTILES (INDIA) LIMITED DEEPAK KUMAR BHOJAK Managing Director DIN: 06933359 41st ANNUAL REPORT F.Y. 2025-26 “ATIL” Annual Report 2025-26 Page 1 of 127 Contents: Corporate Information Ind ependent Auditor’s Report (Annexure) Financial Statements: Notice 1. Balance Sheet 2. Changes in Equity 3. Statement of Profit Director’s Report and Loss Account Form No. AOC-2 4. Cash Flow Statement (Annexure) 5. Accounting Policies and 5 Management Discussion Notes to & Analysis (Annexure) Accounts. Historical Stock Prices 6 Corporate Governance 9 (Annexure) Report (Annexure) Secretarial Audit Report (Annexure) “ATIL” Annual Report 2025-26 Page 2 of 127 Corporate Information CIN-L65929DL1985PLC021037 BOARD OF DIRECTORS Mr. Deepak Kumar Bhojak Executive, Managing Director Mr. Luv Sharma(Resigned w.e.f. 20.11.2025) Non-Executive - Independent Director Mr. Bhupendra Kaushik(Resigned w.e.f. 23.11.2025) Non-Executive - Independent Director Ms. ReemaMagotra Non-Executive - Independent Director Mr. Ramesh Kumar Non-Executive - Non Independent Director Mr. Sanjay Tulsidas Bhanushali (w.e.f. 05/08/2025) Additional Non-Executive - Independent Director Mr. Asutosh Arun Sahu (w.e.f. 05/08/2025) Additional Non-Executive - Independent Director BOARD COMMITTEES Audit Committee Nomination & Remuneration Committee Mr. Bhupendra Kaushik Chairperson Mr. Bhupendra Kaushik Chairperson Ms. ReemaMagotra Member Ms. ReemaMagotra Member Ms. Deepak Kumar Bhojak Member Mr. Luv Sharma Member Stakeholders Relationship Committee Risk Management Committee Mr. Bhupendra Kaushik Chairperson Mr. Bhupendra Kaushik Chairperson Ms. ReemaMagotra Member Ms. ReemaMagotra Member Mr. Asutosh Arun Sahu Member Ms. Deepak Kumar Bhojak Member Mr. Sanjay Tulsidas Bhanushali Member “ATIL” Annual Report 2025-26 Page 3 of 127 STATUTORY AUDITOR SECRETARIAL AUDITOR (Chartered Accountants) ACS PARUL AGARWAL M/s. V R S K & ASSOCIATES (Practicing Company Secretaries) House No. 42, Ward No. 18, Basti 8/2, 3rd Floor West Patel Nagar- Pura, Arya Nagar, Rohtak - 110008 124001 COMPANY SECRETARY CHIEF FINANCIAL OFFICER Mrs. Yamini Saini Mr. Deepak Verma (Resigned w.e.f 10.06.2026) REGISTERED OFFICE BANKERS R-815, New Rajinder Nagar,  IDBI Bank Ltd, Karol Bagh, New New Delhi-110060 Delhi-110005  HDFC Bank, Karol Bagh , New Delhi 110055  BANDHAN Bank OBC Bank CORPORATE OFFICE INTERNAL AUDITOR 47/18, Basement, Rajendra Mr. Anil Prakash Place Metro Station, New Delhi-110060 REGISTRAR AND TRANSFER STOCK EXCHANGE(S) AGENT WHERE COMPANY’S Bigshare Services Private Limited SECURITIES ARE Office No S6-2, 6th floor Pinnacle REGISTERED Business Park, Next to Ahura Centre, BSE Limited Mahakali Caves Road, Andheri (East) Mumbai - 400093 INVESTORS HELPDESK WEBSITE Mr. Deepak Kumar Bhojak, www.alstonetextiles.in Managing Director E-mail:alstonetextiles@gmail.com “ATIL” Annual Report 2025-26 Page 4 of 127 ALSTONE TEXTILES (INDIA) LIMITED Regd. Office: R-815, (B-11), New Rajinder Nagar, New Delhi- 110060 Corporate office:-47/18, Basement Rajendra Place Metro Station, New Delhi-110060 E- mail: alstonetextles@gmail .com, website: alstonetextiles.in CIN: L65929DL1985PLC021037, Tel: 011-28744161, Mob: +91- 9643924382 NOTICE Notice is hereby given that the 41st Annual General Meeting of ALSTONE TEXTILES (INDIA) LIMITEDwill be held onThursday, 24thDay ofSeptember, 2026 at 04:00 P.M. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) (hereinafter referred to as ‘e-AGM’) to transact the following business: ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON. To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary resolution: “RESOLVED THAT pursuant to the provisions of Section 134 of the Companies Act 2013, the Financial Statements containing the Balance Sheet, Profit and Loss Account, Cash Flow statements, Note & Schedules appended thereto for the Financial Year ended 31st March 2026 together with the Board’s Report and Auditor’s Report thereon be and are hereby received, considered and adopted.” 2. TO APPOINT MR. RAMESH KUMAR (DIN: 00537325), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY To consider and if thought fit, to pass with or without modification, the following resolution as an ordinary resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the companies Act, 2013, Mr. Ramesh Kumar (DIN: 00537325) who retires by rotation and being eligible, has offered himself for re- appointment, be and is hereby re-appointed as a director of the company, liable to retire by rotation.” “ATIL” Annual Report 2025-26 Page 5 of 127 SPECIAL BUSINESS: 1. APPOINTMENT OF SECRETARIAL AUDITOR FOR THE ONE TERM OF FOUR YEAR FOR THE FINANCIAL YEAR 2026-27 TO 2029-30. To consider and if thought fit, to pass with or without modification, the following Resolution as an Ordinary Resolution: "RESOLVED THAT, pursuant to the provisions of Section 204 of the Companies Act, 2013, and the rules made thereunder read with Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and based on the recommendation of Audit committee and approval of the Board of Directors, the consent of the Company is be and is hereby accorded to appoint M/s Parul Aggarwal & Associates, Practicing Company Secretaries having Membership Number A35968 & Certificate of Practice Number 22311 (Peer Review No. 3397/2023), as the Secretarial Auditor of the Company for one term of Four year for the financial year 2026-27 to 2029-30 to conduct the Secretarial Audit and to submit the Secretarial Audit Report in accordance with the requirements of the Companies Act, 2013, and any other applicable laws, rules, and regulations”. “RESOLVED FURTHER THAT, the Board of Directors be and is hereby authorized to fix the remuneration payable to the Secretarial Auditor for one term of Four year for the financial year 2026-27 to 2029-30, and to do all such acts, deeds, matters, and things as may be necessary to give effect to this resolution, including the signing of necessary documents, filing with the Registrar of Companies, and ensuring compliance with all relevant provisions of law." 2. RECLASSIFICATION OF AUTHORISED SHARE CAPITAL OF THE COMPANY To consider and, if thought fit, to pass the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Section 61(1)(a) and other applicable provisions, if any, of the Companies Act, 2013, read with the Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), the consent of the Members of the Company be and is hereby accorded, subject to such other approvals, permissions and sanctions as may be necessary, for reclassification of the Authorized Share Capital of the Company from the existing Rs. 1,00,00,00,00,000/- (Rupees Ten Thousand Crore only) divided into 1,00,00,00,00,000 Equity Shares of Rs. 1/- each, into 95,00,00,00,000 Equity Shares of Rs. 1/- each and 5,00,00,00,000 2% Preference Shares of Rs. 1/- each, aggre [Showing first 8,000 characters — download PDF for full document]