Alstone Textiles (India) Ltd

Reg. 32 Non-Applicability

• Purpose: Regulation 32 not applicable since no public or rights issue during the period.
• Mode of fund raising: Not applicable.
• Amount raised: Not applicable; no issue undertaken.
• Deviation in use of funds: Not applicable.
• Monitoring: No monitoring agency involvement.
• Status of utilisation: Not applicable.

Results & Limited Review

• Board approves quarter-ended 30 Jun 2026 unaudited standalone results.
• Limited Review Report notes emphasis of matter: interest on loan given and taken not provided.

Financial results and regulatory notes

• Un-audited standalone quarterly results for quarter ended 30 June 2026 approved along with Limited Review Report.
• Regulation 32 not applicable; undertakings filed confirming no public or rights issue.
• Auditor's limited review note includes emphasis of matter: interest on loans not provided.

Meeting Details

• Date: 13 August 2026; Venue: Corporate office, 47/18, Old Rajinder Nagar, New Delhi 110060.
• Time: Not disclosed in notice.

Key Agenda Items

• To consider and approve unaudited standalone financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed from 01 July 2026 for 48 hours after unaudited results declaration.

Certificate receipt

• Certificate under Reg 74(5) for the reporting quarter received from the Registrar and Share Transfer Agent.

Appointment details

• Name and designation: Yamini Saini, Company Secretary & Compliance Officer.
• Effective date of appointment: 10 July 2026.
• Reason for change: appointment.
• Profile: Associate Member of ICSE, Membership No. ACS64614.
• Inter se relationships with directors or KMPs: None.

Appointments/Resignations

• Appointed Yamini Saini as Company Secretary and Compliance Officer, effective 14 July 2026.
• CS profile: Yamini Saini, ACS64614, Associate Member of ICSI.