Key Event: Chief Financial Officer Resignation

Mr. Deepak Verma (PAN: AEEPV1481N), Chief Financial Officer of the company, has resigned from the board effective June 10, 2026, after closure of working hours.

Reason for Resignation

The resignation was tendered on account of personal reasons and unavoidable circumstances. The company has received confirmation from Mr. Verma that there is no other material reason for his resignation beyond those stated.

Documentation and Compliance

The resignation letter was formally annexed to the disclosure. The company has complied with the disclosure requirements under Regulation 30 of SEBI LODR Regulations.

Management Action

The disclosure was signed by Mr. Deepak Kumar Bhojak, Managing Director (DIN: 06933359), on behalf of the Board of Directors of Alstone Textiles (India) Limited on June 11, 2026, in Delhi.

Financial Impact

No financial impact quantified in the disclosure.