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

63.42

0.05%

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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Alfa Transformers Ltd.

14 Aug 2025

63.42

0.05%

Result

Alfa Transformers Ltd - 517546 - Financial Results For The Quarter Ended June 30, 2025

BSE India

As per the attachment

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	4.98	12.82	8.16	-61.2%	-39.0%
Operating Profit Qtr	0.01	0.64	1.00	-98.4%	-99.0%
Net Profit Qtr	-0.40	-0.12	-0.25	-233.3%	-60.0%
Earning Per Share Adjusted latest Qtr	-0.44	-0.13	-0.28	-238.5%	-57.1%

* Standalone data

Detailed Results

Alfa Transformers Ltd.

14 Aug 2025

63.42

0.05%

Company Update

Alfa Transformers Ltd - 517546 - Appointment Of CFO And KMP

BSE India

As per the Attachment

pdf

Alfa Transformers Ltd.

14 Aug 2025

63.42

0.05%

Company Update

Alfa Transformers Ltd - 517546 - Appointment of Company Secretary and Compliance Officer

BSE India

As per the attachment

pdf

Alfa Transformers Ltd.

14 Aug 2025

63.42

0.05%

Corp. Note

Alfa Transformers Ltd - 517546 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Board of Directors of the Company at its meeting held on today, i.e. Thursday, August 14, 2025, inter alia, considered and approved: The unaudited Standalone Financial Results for quarter ended June 30, 2025 along with along with the Limited Review Report of Statutory Auditor, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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