Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve To consider Resignation and Appointment of Chief Financial Officer (CFO) Any other business with the permission of the Chair.

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Alfa Transformers Ltd.

29 Sep 2025

58.18

4.87%

SAST

Alfa Transformers Ltd - 517546 - Closure of Trading Window

BSE India

Closure of Trading Window for declaration of unaudited financial result for quarter and half year ended 30th September,2025.

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Alfa Transformers Ltd.

18 Sep 2025

58.18

4.87%

AGM

Alfa Transformers Ltd - 517546 - 14/10/2025, A. INCREASE IN AUTHORIZED SHARE CAPITAL. B. ALTERATION IN …

BSE India

A. INCREASE IN AUTHORIZED SHARE CAPITAL. B ALTERATION IN THE CLAUSE NO V OF THE MEMORANDUM

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Alfa Transformers Ltd.

10 Sep 2025

58.18

4.87%

Board Meeting

Alfa Transformers Ltd - 517546 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

1. Considered and approved the proposal for increase in the Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to the approval at the General Body Meeting of the Shareholders. ITEM NO. 2: ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN. 2.a. The Board took note of the resignation tendered by Mr. Sarthak Agarwala as Chief Financial Officer of the Company, with effect from September 10, 2025. After due consideration, the Board accepted the resignation and placed on record its appreciation for the valuable contributions made by Mr. Sarthak Agarwala during his tenure with the Company. 2.b. The Board took note of the consent received from Mr. Prasanta Kumar Swain to be appointed as Chief Financial Officer and to be designated as a Key Managerial Personnel and after taking into consideration his profile, The Board decided to appoint him as Chief Financial Officer with effect from September 16, 2025

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Alfa Transformers Ltd.

02 Sep 2025

58.18

4.87%

Board Meeting

Alfa Transformers Ltd - 517546 - Board Meeting Intimation for The Proposal For Increase In The …

BSE India

Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2025 ,inter alia, to consider and approve the proposal for increase in the Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to the approval at the General Body Meeting of the Shareholders and Any other business with the permission of the Chair.

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