Alfa Transformers ltd. — Board/Management Information 2026

May 30, 2026

ALFA TRANSFORMERS LTD.
CIN-L311020R1982PLC001151
Regd. Office: Plot No. 3337, Mancheswar Industrial Estate Bhubaneswar-751010, Odisha, India
Tel: 91-674-2580484 Email: info@alfa.in / Sales@alfa.in URL: http://www.alfa.in
ISO 9001:2015 Certificate Registration No. 99 100 11745
Date:30.05.2026

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

Respected Sir/Madam,

Sub: Changes in Directorate – Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that basis recommendations of the Nomination and Remuneration Committee and subject to approval of the members of the Company at the ensuing Annual General Meeting of the Company, the Board of Directors of the Company at their meeting held today i.e. Saturday, 30 May 2026, inter alia, approved the following:

1] On the basis of recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Rashmi Ranjan Satapathy (DIN: 09421874) as the Independent Director of the Company, not being liable to retire by rotation, for a 2nd term of second consecutive years subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company.

2] On the basis of recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Prem Sagar Mishra (DIN: 10931842) as the Independent Director of the Company, not being liable to retire by rotation, for a 2nd term of second consecutive years subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company.

3] On recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Dillip Kumar Das (DIN: 00402931), as the Managing Director of the Company, liable to retire by rotation, for a further period of 1 year with effect from July 19, 2026 to July 18, 2027, post attaining the age of 75 years. The said re-appointment shall be subject to the approval of the Shareholders which shall be taken in the ensuing Annual General Meeting (AGM) of the Company.

4] On recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Debasis Das (DIN: 00402790), as the Whole Time Director of the Company, liable to retire by rotation, for a further period of 2 years with effect from March 31, 2026 to March 30, 2028. The said re-appointment shall be subject to the approval of the Shareholders which shall be taken in the ensuing Annual General Meeting (AGM) of the Company.

Kindly take the aforesaid information on your records.

Thanking You,

Yours Faithfully,

For Alfa Transformers Limited

CHAUDHURY

(Choudhury Sanjay Kumar Das)

Company Secretary & Compliance Officer

M. No: A29331

---

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026:

Annexure A

S. No.	Details of events that needs to be provided	Information of such event(s)
1	Reason for change viz. appointment, re- appointment, resignation, removal, death or otherwise	The Board of Directors have at their meeting held today viz. Saturday, 30 May 2026, on the basis of recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Rashmi Ranjan Satapathy (DIN: 09421874) as the Independent Director of the Company, not being liable to retire by rotation, for a 2nd term of second consecutive years subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company.	The Board of Directors have at their meeting held today viz. Saturday, 30 May 2026, on the basis of recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Prem Sagar Mishra (DIN: 10931842) as the Independent Director of the Company, not being liable to retire by rotation, for a 2nd term of second consecutive years subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company
2	Date of appointment/re-appointment/ cessation (as applicable) and term of appointment/re-appointment	Date of Re-appointment - 29 July 2026
Term of Re-appointment - 2nd term of second consecutive years commencing from 29 July 2026 to 30 July 2027 (both days inclusive)	Date of Re-appointment - 29 July 2026
Term of Re-appointment - 2nd term of second consecutive years commencing from 29 July 2026 to 30 July 2027 (both days inclusive)
3	Brief Profile (in case of appointment)	Mr. Rashmi Ranjan Satapathy is a Practicing Company Secretary with over 17 years of extensive experience in legal, secretarial, and corporate governance matters. He is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) and holds a Bachelor's degree in Commerce from Utkal University.	He has extensive 14 years of experience in the banking and financial services sector, having worked with Axis Bank Ltd. and HDFC Bank Ltd. as a relationship manager and he has been associated with the Motilal Oswal Group as a Business Partner. Mr. Prem Sagar Mishra, holds a Post Graduate Diploma in Banking Services from Manipal University, Bangalore and a B. Tech in Computer Science & Engineering from BPUT, Odisha (2010).
4	Disclosure of relationships between directors (in case of appointment of a director)	Mr. Rashmi Ranjan Satapathy is not related inter-se to any other Director of the Company.	Mr. Prem Sagar Mishra is not related inter-se to any other Director of the Company.
5	Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 dated 20 June 2018	Mr. Rashmi Ranjan Satapathy is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.	Mr. Prem Sagar Mishra is not debarred from holding the office of director by virtue of any SEBI order or any other such authority

---

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026:

Annexure B

S. No.	Details of events that needs to be provided	Information of such event(s)
1	Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise	The Board of Directors have at their meeting held today viz. Saturday, 30 May 2026, basis recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Dillip Kumar Das (DIN: 00402931), as the Managing Director of the Company, liable to retire by rotation, for a further period of 1 year with effect from July 19, 2026 to July 18, 2027, post attaining the age of 75 years. The said re-appointment shall be subject to the approval of the Shareholders which shall be taken in the ensuing Annual General Meeting (AGM) of the Company.	The Board of Directors have at their meeting held today viz. Saturday, 30 May 2026, basis recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Debasis Das (DIN: 00402790), as the Whole Time Director of the Company, liable to retire by rotation, for for a further period of 2 years with effect from March 31, 2026 to March 30, 2028. The said re-appointment shall be subject to the approval of the Shareholders which shall be taken in the ensuing Annual General Meeting (AGM) of the Company.
2	Date of appointment/re-appointment/cessation (as applicable) and term of appointment/re-appointment	Date of Re-appointment
30 May 2026
Term - 2 Years commencing from 5 May 2026 to 29 May 2028 (both days inclusive)	Date of Re-appointment
30 May 2026
Term - 2 Years commencing from 5 May 2026 to 29 May 2028 (both days inclusive)
3	Brief Profile (in case of appointment)	Mr. Dillip Kumar Das is a seasoned professional with over four decades of extensive experience in the manufacturing and repair of transformers. A Graduate in Electrical Engineering from University College of Engineering, Burla,	Mr. Debasis Das, graduate from Utkal University, Odisha and he hold professional qualification MBA from X.I.M.B. He had started his carrier as an Assistant Manager, Marketing in the Company. Due to his hard working, energetic & sincere efforts, Company's sales increases in the Domestic Markets. He was appointed as an Additional Director in the Company in the year 2004. Presently, promoted to Whole Time Director of the Company. With
	assistance, he is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the company. He is a senior management officer in the Company

---

		Sambalpur, he has been at the forefront of technological and managerial excellence throughout his career. Mr. Das is a distinguished member of several prestigious institutions, including IEEE, USA; Institute of Standard Engineers; and a Fellow of the Institute of Engineers, India. He is also a life member of the Indian Council of Management Executives, Mumbai, reflecting his dedication to continuous professional development and leadership in the industry.	over 22 years of professional experience in the field of marketing, sales & finance, Mr. Das has been contributing to the Company's growth in the Finance Department for the past three years including responsible for a company's financial health and strategy, overseeing financial planning, risk management, and reporting to ensure stability and growth
4	Disclosure of relationships between directors (in case of appointment of a director)	Mr. Dillip Kumar Das is related to Mr Debasis Das. He is father of Mr. Debasis Das .	Mr. Debasis Das is related to Mr. Dillip Kumar Das, he is son of Dillip Kumar Das.
5	Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 dated 20 June 2018	Mr. Dillip Kumar Das is not debarred from holding the office of Director on account of any order of SEBI or any other such authority.	Mr. Debasis Das is not debarred from holding the office of Director on account of any order of SEBI or any other such authority.