Alfa Transformers ltd. — Board/Management Information 2026

Apr 11, 2026

==> picture [524 x 95] intentionally omitted <==

Date: 11.04.2026

The Department of Corporate Services, Scrip Code: 517546 BSE Limited. Security ID: ALFATRAN P. J. Tower, Dalal Street, ISIN: INE209C01015 Mumbai- 400 001

Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform the Exchange that the meeting of the Board of Directors of Alfa Transformers Limited (the “Company”) is scheduled to be held on Wednesday, 15[th] April, 2026 , inter alia for the proposal of fund raising by way of Equity Shares through rights issue, as may be permitted under applicable law and as may be decided by the Board, subject to such regulatory/statutory approvals as may be required.

The Board will also consider constituting a committee for the purposes of fund raise, offer and allotment of Equity Shares, and other matters in connection with or incidental to the fund raise, including the pricing and terms of the instrument, the Issue price, the size and all other terms and conditions of the instruments including the number of Equity Shares to be issued and offered, all in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulation”) and to constitute such other committees of the Board, as may be required under applicable laws, including as provided in the SEBI Listing Regulations.

Any other business with the permission of Chair.

We request you to please take on record the above-mentioned information for your reference and further needful.

Thanking you, Yours faithfully, For Alfa Transformers Limited

CHOUDHURY SANJAY KUMAR DAS Digitally signed by CHOUDHURY SANJAY KUMAR DAS DN: c=IN, o=Personal, 2.5.4.20=512890406ae608286a9ea4e891dc013c33d5fcb3d1e27cdae7f8a9ac56190cf3, postalCode=110041, st=Delhi, serialNumber=46a00bccf91b27af21cd6b1e702f724d6b81a442298a938451fcdc2fed484cc7, cn=CHOUDHURY SANJAY KUMAR DAS Date: 2026.04.11 16:20:33 +05'30'

(Choudhury Sanjay Kumar Das) Compliance Officer & Company Secretary M. No.: 29331

Plant at Bhubaneswar: Plot No. 3337, Mancheswar Industrial Estate, Bhubaneswar- 751010. Plant at Vadodara : Plot No. 1046, 1047 & 1048, G.I.D.C Estate, Waghodia, Vadodara- 391760.