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06-08-2025 | 11:06 am

ALSTONE TEXTILES (INDIA) LIMITED

Registered Office: R-815 New Rajinder Nagar, North East Delhi, New Delhi-110060

Corporate office:-47/18, Basement Rajendra Place Metro Station, New Delhi-110060

CIN: L65929DL1985PLC021037, E-mail: alstonetextiles@gmail.com

Website: alstonetextiles.in, Mob: +91-9220766765

Date: 06.08.2025

To,

The Manager

The Department of Corporate Service

BSE Limited

PhirozeJeejeebhoy Towers,

Dalal Street, Mumbai-400001

SCRIP CODE: 539277 (Alstone Textiles (India) Limited) EQ - ISIN – INE184S01024.

Sub: Newspaper Advertisement regarding Notice of the Annual General Meeting of the

Company, Book Closure, Information on E-Voting and other related information.

In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015, please find enclosed copies of the advertisement regarding

Notice of the Annual General Meeting of the Company to be held on Friday, 29th August, 2025,

Through video conferencing / other audio video visual means, book closure, information on E-

Voting And other related information published in the following newspapers.

Newspaper(s) Language Date of Publication

Hindi Daily Open Search Hindi 05.08.2025

English Daily Open Search English

We are enclosing herewith copies of the newspaper advertisements published.

The copies of the newspaper advertisements will also be available on the Company’s website

www.alstonetextiles.in.

We request you to kindly take the above in your records.

Kindly take the same into record.

For and on behalf of Board of Directors

Alstone Textiles (India) Limited

Deepak Kumar Bhojak

(Managing Director)

DIN: 06933359

----------------Page (0) Break----------------

DUBAI : (AGENCY)

The Dubai Centre for Family

Businesses, which operates

under the umbrella of Dubai

Chambers, has launched

three new specialised advi-

sory services to support the

sustainable growth of family

businesses. The initiative

aims to strengthen the gov-

ernance of family-owned

enterprises operating in

Dubai, enhancing theirfuture readiness and

enabling them to navigate

the evolving economic land-

scape, overcome challenges,

and capitalise on promising

opportunities.

The new services reflect

the Dubai Centre for Family

Businesses' ongoing com-

mitment to enhancing the

economic contribution of

family businesses in sup-

port of Dubai's future devel-

opment plans. The centre

aims to strengthen the com-

petitiveness of this vital sec-

tor by safeguarding its

interests, streamlining

operations, and investing in

leadership development to

ensure long-term sustain-

ability. Mohammad Ali

Rashed Lootah, President

and CEO of DubaiChambers, commented,

"Family businesses remain

a vital engine of growth,

diversification, and innova-

tion within Dubai's econo-

my. Ensuring their contin-

ued success is essential to

enhancing the emirate's

competitiveness and driv-

ing sustainable long-term

growth." He added that the

centre is committed to

empowering these compa-

nies to navigate economic

developments and embrace

global best practices, which

contributes towards

strengthening the local pri-

vate sector and reinforcing

Dubai's position as a global

hub for trade and invest-

ment. The first new service

is the Current-State

Assessment & Family

Constitution Review, which

offers an in-depth evalua-

tion of a family business's

current governance frame-

work. This includes a thor-

ough review of existing

Family Constitutions, lever-

aging the centre's automat-

ed Family Business

Governance Assessment

Tool to evaluate the maturi-

ty of their governance

processes against regulato-

ry requirements, leading

industry practices, and glob-

al standards. This service

assesses governance frame-

works, identifies gaps and

risks, encourages align-

ment among stakeholders,

and provides tailored rec-

ommendations for

enhanced governance and

long-term growth. The sec-

ond service, Family

Constitution Drafting, pro-

vides a strategic roadmap

for family businesses, out-

lining policies, governance

structures, and decision-

making processes crucialfor long-term sustainability.

The centre will assist in

drafting these vital docu-

ments, drawing insights

from interviews with family

members and key stake-

holders. Through facilitated

workshops and discus-

sions, the service ensuresalignment and buy-in from

all family members, design-

ing a document that cap-

tures their collective vision

and values.

WASHINGTON :(AGENCY)

US Attorney General Pam

Bondi has directed federal

prosecutors to launch a

grand jury investigation

into allegations that mem-

bers of Democratic former

president Barack Obama's

administration manufac-

tured intelligence on

Russia's interference in the

2016 elections, a source

familiar with the matter

said on Monday. The Justice

Department said late last

month it was forming a

strike force to assess claims

made by Director of

National Intelligence Tulsi

Gabbard about “alleged

weaponisation of the US

intelligence community.”

Republican US President

Donald Trump has leaped

on comments from Gabbard

in which she threatened to

refer Obama administration

officials to the Justice

Department for prosecu-

tion over an intelligence

assessment of Russianinterference. Fox News first

reported that Bondi per-

sonally ordered an

unnamed federal prosecu-

tor to initiate legal proceed-

ings and the prosecutor is

expected to present depart-

ment evidence to a grand

jury, which could consider

an indictment if the Justice

Department pursued a

criminal case. The reportcited a letter from Bondi and

a source. A DOJ spokesper-

son declined to comment.

Referring to the probe in a

post on Truth Social, Trump

said: “The TRUTH always

wins out. This is great

news.” Last month, Trump

accused Obama of treason,

alleging, without providing

evidence, that the Democrat

led an effort to falsely. him

to Russia and undermine

his 2016 presidential. cam-

paign. Trump won the 2016

election against Democrat

Hillary Clinton. A

spokesperson for Obama

had denounced Trump's

claims, saying “these

bizarre allegations are

ridiculous and a weak

attempt at distraction.”

Gabbard had declassified

documents and said the

information she released

showed a “treasonous con-

spiracy” in 2016 by top

Obama officials to under-

mine Trump, claims that

Democrats called false and

politically motivated. An

assessment by the US intel-

ligence community pub-

lished in January 2017 con-

cluded that Russia, using

social media disinforma-

tion, hacking, and Russian

bot farms, sought to dam-

age Clinton's 2016 presi-

dential campaign and bol-

ster Trump, who won that

election. The assessment

determined the actual

impact.

Obama officials face grand

jury probe over 2016

Russia intel allegations

Dubai Centre for Family Businesses

introduces three advisory services

DHAKA. (AGENCY)

Thousands of people on

Tuesday started to gather at

Manik Mia Avenue, a major

street in Sher-e-Bangla

Nagar, Dhaka, that forms

the south boundary of the

National Parliament House

Complex, to celebrate the

first uprising day, the one-

year anniversary of the

overthrow of the previ-

ous Sheikh Hasina gov-

ernment, amid high

security. The interim

government of the

South Asian country of

170 million people have

organised the mega-

event after declaring the

day a national holiday.

The government

has arranged to bring

people from all over the

country to this event by hir-

ing eight pairs of trains.

Garment factories have

been closed so that workers

can also attend the event.

Officials of various banks

have also been asked to

attend the event. The day-

long festival kicked off with

a performance by the coun-

try's major musical bands

and popular cultural artists.

Chief Adviser Muhammad

Yunus is expected to unveil

formally the 'July declara-

tion', an official declaration

of the July Mass Uprising of

2024 in Bangladesh, later

today. The declaration

reportedly outlines 26

political, constitutional and

governance issues. He will

also address the nation this

evening via state radio and

television. Various political

parties have organised vari-

ous programs. Jamat-E-

Islami, the largest Islamic

political party in the coun-

try, held a procession with

their election symbol, Dari

Palla (measurement scale).

Jamaat-E-Islami opposed

Bangladesh's independence

during the liberation

against Pakistan in 1971. "It

was on this very day, one

year ago, that the July

Uprising reached its tri-

umph, liberating our

beloved nation from the grip

of long-standing fascist rule",

Chief Adviser Muhammad

Yunus said in a message."T

he interim government is

committed to restoring the

state power to the people

through a peaceful, fair, and

transparent election, as part

of a sustainable political

solution", he added.

However, Human Rights

Watch (HRW) criticised the

interim Bangladesh govern-

ment of Mohammad Yunusfor falling short in imple-

menting.

Bangladesh begins celebra-

tions of uprising anniversary

amid high security

5OPEN SEARCH

NEW DELHI, WEDNESDAY, AUGUST 06, 2025www.opensearch.co.inENGLISH DAILY

INTERNATIONAL

UAE aid ship 'Khalifa'

arrives in Al Arish Port

AL ARISH. (AGENCY)The eighth UAE aid ship, Khalifa,

reached Al Arish Port in Egypt on Tuesday as part of

"Operation Chivalrous Knight 3," in preparation for deliv-

ering its cargo to the Gaza Strip, in continuation of the

UAE's humanitarian support for the Palestinian people.

The ship was received by a delegation of representatives

from humanitarian and charitable organisations, along

with Ahmed Sari Al Mazrouei, Secretary-General of the

Emirates Red Crescent (ERC), and Egyptian officials.

Canada conducts first human-

itarian airdrop in Gaza

OTTAWA. (AGENCY)The Canadian Armed Forces made their first

humanitarian airdrop over Gaza on Monday using their own aircraft

delivering 9,800 kilograms of aid to Palestinians, according to Global

Affairs Canada, as reported by CBC News. CBC News had exclusive

access to the Canadian effort, which delivered food supplies like

lentils, oil, milk powder and pasta using a CC-130J Hercules aircraft

that departed from a Jordanian airbase.

Briefs News

PARIS :(AGENCY)

President Donald Trump

unleashed his fury about

weakness in the labour

market on Friday, saying

without evidence that the

data were “rigged” and that

he was firing the Senate-

confirmed department of

labour official responsible

for pulling together the

numbers each month. In along post on social media,

Trump said he had directed

his team to fire Erika

McEntarfer, the commis-

sioner of the Bureau ofLabour Statistics, who was

confirmed on a bipartisan

basis in 2024.

Emily Liddel, an associ-

ate commissioner for the

bureau, confirmed late on

Friday that Dr McEntarfer

had been fired and thatWilliam Wiatrowski, the

deputy commissioner,

would serve as acting com-

missioner. The President

fired Dr McEntarfer after

the bureau released month-

ly jobs data showing sur-

prisingly weak hiring in July

and large downward revi-

sions to job growth in the

previous two months.

Economists widely inter-

preted the report as evi-

dence that Trump’s policies

were beginning to take a toll

on the economy, though the

President insisted in a sub-

sequent post that the coun-

try was “doing GREAT!”

Lori Chavez-DeRemer,

the labour secretary, echoed

Trump’s concerns about Dr

McEntarfer in a post on

social media. “So you know

what I did?” Trump later

told reporters, as he claimed

the numbers were “phony.”

“I fired her, and you know

what? I did the right thing.”

Dr McEntarfer was appoint-

ed to her post by President

Joseph R. Biden Jr. in 2023

after a long career at the

Census Bureau and otheragencies, where she served

under Presidents of both

parties, including Trump.

Among the Republicans

who voted to confirm her as

commissioner was Vice-

President J.D. Vance, who

was then an Ohio senator.

The firing prompted swift

criticism from economists,

former government officials

and others, who said the

removal would further

erode trust in government

statistics and make it more

difficult for policymakers,

investors and businesses,

who rely on having depend-

able data about the econo-

my to make decisions. In

addition to the monthly jobs

numbers, the Bureau ofLabour Statistics is respon-

sible for producing data on

inflation, wages and other

aspects of the economy.

William W. Beach, who

led the bureau during

Trump’s first term, criti-

cised the move to fire Dr

McEntarfer on Friday. “It’s

unfortunate,” he said. “This

could set a precedent where

bad news on many different

fronts is a reason for dis-

missing a person.” Beach,

who was appointed by

Trump in 2019 andremained in the role for the

first two years of the Biden

administration, said he had

never felt pressure to

manipulate the data under

either President.

Trump fires labour official ; weak job

numbers were rigged, claims President

In a long post on social

media, Trump said he

had directed his team to

fire Erika McEntarfer,

the commissioner of theBureau of LabourStatistics, who was con-

firmed on a bipartisanbasis in 2024

NEW YORK. (AGENCY)

Sean "Diddy" Combs on

Monday lost his bid to be

released from jail ahead of

his October 3 sentencing,

despite a jury having found

the hip-hop mogul notguilty of the most serious

charges at his sex crimes

trial. Combs' lawyers had

asked US District Judge

Arun Subramanian on July

29 to release Combs on

$50 million bond, saying

conditions at the

Metropolitan Detention

Center in Brooklyn were

dangerous and other

defendants convicted of

prostitution-related

charges similar to Combs'

were usually released

before sentencing. In a

written ruling, the judge

said Combs' arguments

"might have traction in a

case that didn't involve

evidence of violence, coer-

cion or subjugation in con-

nection.

Rapper Sean'Diddy' Combs

loses bid to get

out of jail priorto sentencing

Note

1. The above is an extract of the detailed format of quarterly ended financial results filed with the stock exchange under

regualtion 33 of the SEBI (Listing obligations and disclosure requirements) Regulations 2015. the full format of the

quarterly end financial results are available on the company's website www.alstonetextiles.in and also on the web-

site of BSE Limited i.e www.bseindia.com

Date : 05.08.2025

Place: New Delhi

For and on behalf of board of directors of

ALSTONE TEXTILES (INDIA) LIMITED

DEEPAK KUMAR BHOJAK

Managing Director

DIN : 06933359

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ALSTONE TEXTILES (INDIA) LIMITED

CIN : L65929DL1985PLC021037

Regd. Off : R-815 NEW RAJINDER NAGAR NEW DELHI North East DL 110060

Corporate Off : 47/18, Basement Rajendra Place Metro Station New Delhi-110060

Email Id- alstonetextiles@gmail.com, Website- www.alstonetextiles.in Ph. 9220766765

Unaudited Financial Result for the Quarter Ended 30.06.2025

ALSTONE TEXTILES (INDIA) LIMITED

CIN: L65929DL1985PLC021037

Reg Off: R-815 New Rajinder Nagar New Delhi -110060

Corp. Off: 47/18, Basement Rajendra Place Metro Station New Delhi 110060

Email Id: alstonetextiles@gmail.com Website: www.alstonetextiles.in

NOTICE OF 40thANNUAL GENERAL MEETING & E-VOTING INFORMATION

NOTICE is hereby given that the 39th Annual General Meeting of the company will be held on

Friday, 29th Day of August, 2025 at 01:00 P.M. through Video Conferencing (VC)/ Other Audio

Visual Means (OAVM) to transact the business, as set out in the Notice of AGM. The Notice of

AGM &Annual Report for the Financial Year 2024-2025is available and can be downloaded

from Company's Website www.alstonetextiles.in & BSE www.bseindia.com

In compliance with section 108 of the Companies Act,2013 read with Rule 20 of the

Companies (Management and Administration) Rule, 2014 as amended from time to time and

Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

the Members are provided with the facility to cast their votes on a resolution set for in the

notice of AGM using electronic voting system (e-voting) provided by CDSL. The voting rights

of Members shall be in proportion to the equity share held by them in the paid-up equity

share capital of the Company as on 22nd August, 2025 ('cut-off date')

The remote e-voting commences on 26th August 2025 at 09:00am IST and ends on 28th

August, 2025 at 5:00 pm.During the period Member may cast their votes electronically. The

remote e-voting module shall be disabled by CDSL thereafter. Those Member who shall be

present in the AGM through VC/OAVM facility and had not cast their votes on the Resolution

through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote

during the AGM.

The Member who have cast their vote by remote e-voting prior to the AGM may also

attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again.

Any person who acquires share in the Company and becomes a Member of the Company

after the Notice has been sent electronically and hold share as of cut off dates: may obtain the

already registered with CDSL for remote e-voting than he/she can use her/his existing User

Id & Password for casting the votes.

If you have not registered your email address with the company/ depository you may please

follow below instruction for obtaining login details for e-voting :

Physical HoldingPlease provide Folio No., Name of shareholder, scanned copy of the share

Certificate (front and back), PAN (self-attested scanned copy of PAN

card), AADHAR (self-attested scanned copy of Aadhar Card) by email

to alstonetextiles@gmail.com

Demat HoldingPlease provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary

ID), Name, client master or copy of Consolidated Account statement, PAN

(self-attested scanned copy of PAN card), AADHAR (self-attested scanned

copy of Aadhar Card) to alstonetextiles@gmail.com

Members who have not registered their email addresses with the company may register the

same by provide Folio No., Name of shareholder, PAN (self-attested scanned copy of PAN card),

AADHAR (self-attested scanned copy of Aadhar Card) by email to alstonetextiles@gmail.com

& bssdelhi@bigshareonline.com

For details relating to remote e-voting, please refer to the Notice of the AGM. If you have any

queries relating to remote e-voting please refer to Frequently Asked Questions (FAQs) and e-

voting user manual for Shareholders available at the downloads section of

www.evoting.nsdl.comor contact at toll free no. 1800 1020 990 and 1800 22 44 30 or send

a request to evoting@cdsl.co.in

The details of AGM are available on the website of the company at www.alstonetextiles.in, BSE

at www.bseindia.com

For Alstone Textiles (India) Limited

Sd/-

SHRADHA SHARMA

Company Secretary

Place : New Delhi

Date : 05.08.2025

----------------Page (1) Break----------------

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