Key Event: Appointment of Chief Financial Officer

The Board of Directors of Alstone Textiles (India) Limited, at their meeting held on September 8, 2026, appointed Ms. Shivani Sahu (PAN: PVQPS7134K) as Chief Financial Officer of the company. The appointment is effective from September 8, 2026.

Governance Details

The Board meeting was held at the company's registered office, commencing at 12:30 P.M. and concluding at 1:00 P.M. on September 8, 2026. The appointment is subject to approval by shareholders in the ensuing Annual General Meeting (AGM).

Company and Regulatory Information

Disclosure signed by Deepak Kumar Bhojak (Managing Director, DIN: 06933359) on September 8, 2026, from New Delhi.