News Announcement

Alstone Textiles (India): Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday 14Th July 2026 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Appointment of Mrs. Yamini Saini (A64614) as a Company Secretary and Compliance Officer of theCompany w.e.f. 14th July 2026.Change in Key Managerial Personnel (KMPs) structure for the purpose of determination of Materiality of anEvent or Information to make Disclosures to Stock Exchange enclosed as Annexure - A.

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