AGM held on 21st September,2026

WE INNOVATE WE CREATE Date: September 23,2026 Department of Corporate Services, Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. BSE Script Code: 530973 SUB: Submission of voting result Pursuant to Regulation 44(3)of the SEBI(Listing Obligation and Disclosure Requirements Regulations,2015.for the 35th Annual General Meeting of the company held on 21st September,2026 This is to inform that the 70th Annual General Meeting (AGM) of the Company was held on Monday 21st September 2026 through in this regard please find enclosed the following. 1. Voting Results under Regulation 44(3) of SEBI (Listing Obligatios and disclosure Requirements) Regulations, 2015. 2. Combined Scrutinizer Report dated 22nd September 2026 pursuant to 108 of the Companies of the Companies Act, 2013 and Rule 20 Companies (Management and Administration) Amendment Rules, Kindly take the above on record. Thanking you. Yours faithfully, For, Alfa Ica (India) Limited (Dhara Mistry) Company Secretary & Compliance Officer, ICSI Membership No: A77543 CIN: L20100GJ1991PLC016763 Head Office: Alfa Palazzio, Satellite Road, Ahmedabad-380015. Phone : +91-79-2675 4030-40 Factory : Uma Industrial Estate, Sanand - Viramgam Highway, Sanand, Ahmedabad. (India) Phone : +91-79-2963 7909 info@alfaica.com www.alfaica.com ISO 9001-2015 Certified, Environment ISO 14001-2015, Govt. Recognised Export House UDIN generation From: donotreply11@icsi.edu To: kshahcs@yahoo.co.in Date: Tuesday, 22 September 2026 at 12:35 pm IST UDIN GENERATED SUCCESSFULLY Membershi A8356 p Number UDIN A008356H001559059 Number Name of the ALFA ICA (INDIA) LIMITED Company L20100GJ1991PLC016763 Number Financial 2026-27 Year Document Scrutinizers Report - Sec 108 of Companies Act, 2013 and Rule 20(4)(xii) of the Type(Repor Companies (Management and Administration) Rules, 2014 Scrutinizers report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) Document (xii) of the Companies (Management and Administration) Rules, 2014 (Amendments Description Rules 2015) Date of signing 22/09/2026 documents CAUTION :- "This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error, please notify the system manager and delete it from your system. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the Institute. The recipient should check this email and any attachments for the presence of viruses. ICSI accepts no liability for any damage caused by any virus transmitted by this Email."