Alfa Transformers ltd. — Regulatory Filings 2024

Aug 7, 2024

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Date: 07/08/2024

To,

The Department of Corporate Services,

BSE Limited.

P. J. Tower, Dalal Street, Mumbai-400 001

Scrip Code: 517546

Sub: Notice of Intimation of Meeting of the Board of Directors pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that, a meeting of the Board of Directors will be held on Wednesday, August 14, 2024, inter alia to consider, approve and take on record the following:

• The unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024.

• Any other business with the permission of the Chair.

In continuation to our intimation dated July 26, 2024, we further inform that the Trading window of the Company for dealing in securities shall remain closed till 48 hours after the declaration of the aforesaid Financial Results.

Kindly take the above information on record.

Thanking You,

Yours Faithfully,

For Alfa Transformers Limited

RAJESH KUMAR Digitally signed by RAJESH KUMAR SUNDARRAY SUNDARRAY Date: 2024.08.07 17:53:10 +05'30'

Rajesh Kumar Sundarray Company Secretary & Compliance officer

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, Gujarat