Alstone Textiles (India) Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 01St February 2024, As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

1.The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 31st December, 2023. 2.Statement of Deviation or Variation as per the Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company 3.The Board considered and approved the proposal for Raising of fund not exceeding 500 Crore by the way of Loan, from various corporate entities. 4.The proposed fund by way of loan is yet to be received as on 01.02.2024 to the company from various entities.