Sub: Newspaper Advertisement regarding Notice of 40th Annual General Meeting (''AGM'') of the Company Scrip Code: 517546 Dear Madam / Sir, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper advertisement published in "Financial Express" English Newspaper and "Nitidin" Odiya Newspaper on 04th September, 2022 & 03rd September, 2022 respectively, regarding Notice of 40th AGM of the Company scheduled to be held on Wednesday, 28th September, 2022 venue at Plot No. - 3337, Mancheswar Industrial Estate, Rasulgarh, Bhubaneswar-751010, Odisha, Book Closure and E-voting information, etc. are enclosed herewith. The same is also available on website of the Company at www.alfa.in. You are requested to take the above on record.