Alstone Textiles (India) Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 10Th July 2024, As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

1. Appointment of Mr. Narender (DIN: 10413009) as an Additional Non-Executive & Independent Directors of the Company w.e.f. 10th July 2024. 2. Appointment of Ms. Reema Magotra (DIN: 09804839) as an Additional Non-Executive & Independent Directors of the Company w.e.f. 10th July 2024. 3. Resignation of Mr. Tushar Rai Sharma (DIN: 09211414) from the position of Non-Executive & Independent Directors of the Company w.e.f. July 09, 2024. 4. Resignation of Ms. Prerna Singh (DIN: 10153909) from the position of Non-Executive & Independent Directors of the Company w.e.f. July 08, 2024.