Alfa Ica India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 ,inter alia, to consider and approve 1)Resignation of Company secretary 2)Appointment of Company Secretary

WE INNOVATEWECREATE Date:24thSep,2026 Department of Corporate Services, BSE Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. Respected Sir, BSE Script Code: 530973 Sub: Intimation Regarding scheduled Board Meeting Ref: Compliance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Saturday 03rd October 2026 at 01:30 p.m., at the corporate office of the company to consider the following businesses: 1) Resignation of Dhara Mistry (ACS:77543) from The post of Company Secretary & Compliance Officer To consider and, if thought fit, to pass the following resolution, with or without modification, to accept the resignation of Dhara Mistry from the position of Company Secretary and Compliance Officer. 2)To consider and approve the recommendations of the Nomination and Remuneration Committee regarding the Appointment of Himandri Shah(ACS:51902) as Company Secretary & Compliance Officer of the company. 3)To transact any other business with the permission of the Chairman. Please be informed that in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company shall remain closed from 1st July 2026 till the end of 48 hours after the announcement/ declaration of the financial results for the quarter ended on 30th June 2026. Please take the same into your records. Encl. Board Meeting Agenda Thanking you. Yours faithfully, For ALFA ICA (INDIA) LIMITED Dhara Mistry Company Secretary & Compliance Officer ICSI M. Number: A-77543 ALFA ICA (I) LTD 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 790 WE INNOVATE WE CREATE Board Meeting (03/2026-27) To be held on 03rd Oct, 2026 The Board Members, Mr.Rishi Tikmani Ms.Pooja Tikmani Mr.Ayush Kedia Mr.Shyamal Raval Ms.Poonam Panchal Subject: Notice of the Board Meeting (03/2026-27) to be held on 03.10.2026. Name of AlfaIca(India)Ltd Company CIN L20100GJ1991PLC016763 Meeting Board Meeting (03/2026-27) Day Saturday Date 03/10/2026 Time 1:30 P.M. Venue Corporate Office at Alfa Palazzo, Near Shivranjani Cross Road, Satellite Road, Ahmedabad - 380015, Gujarat, India The Agenda of the Board Meeting (03/2026-27) are as under: Sr. Particulars 1. To grand the leave of absence. 2. To confirm the minutes of previous Board Meeting of the Company. 3. Resignation of Dhara Mistry (ACS:77543) from The post of Company Secretary & Compliance Officer To consider and, if thought fit, to pass the following resolution, with or without modification, to accept the resignation of Dhara Mistry from the position of Company Secretary and Compliance Officer. 4. Appointment of Himandri Shah (ACS:51902) as Company Secretary & Compliance Officer To consider and, if thought fit, to pass the following resolution, with or without modification, to appoint Himandri Shah as the Company Secretary and Compliance Officer of the Company: 5. To transact any other business with the permission of the Chairman. For AlfaIca(India)Ltd Sd/- Dhara Mistry Company Secretary and Compliance Officer Date : 24/09/2026 Place : Ahmedabad