Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday 07th October, 2026 at the corporate office of the Company at 47/18, Old Rajinder Nagar, Near Rajendra Place Metro Station, New Delhi-110060, with respect to following: 1. To consider and approve the Unaudited (Standalone) Financial Results of the Company for the Quarter and half year ended on 30th September, 2026.