Notice is hereby given that the 43rd AGM of the Company will be held on Wednesday the 30th Day of July, 2025 at 12.30 p.m. at Pipul Restaurant and Bonquets.

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Alfa Transformers Ltd.

01 Jul 2025

69.66

1.52%

Board Meeting

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

BSE India

In accordance with the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, July 01, 2025 has inter alia: i. Considered and approved the Board's Report for the year ended 31st March, 2025. ii. 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.

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Alfa Transformers Ltd.

28 Jun 2025

69.66

1.52%

SAST

Alfa Transformers Ltd - 517546 - Closure of Trading Window

BSE India

As per the attachment

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Alfa Transformers Ltd.

25 Jun 2025

69.66

1.52%

Board Meeting

Alfa Transformers Ltd - 517546 - Board Meeting Intimation for Consider And Approve Increase In Authorised …

BSE India

Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 ,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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