held on 3rd october,2026

WE INNOVATE WE CREATE Date: October 3rd,2026 Department of Corporate Services, Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. BSE Script Code: 530973 Respected Sir, Sub: Outcome of the Board Meeting dated on October 3rd,2026 Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. October 3rd,2026 at 01:30 p.m. and concluded at 02:00. p.m., have inter alia: 1. Noted and accepted the resignation of Mrs. Dhara Mistry (ACS:77543) from the post of Company Secretary and Compliance Officer of the Company from the close of October 3rd 2026, accordingly, she also ceases to be Key Management Personnel of the Company; 2. Approved the appointment of Mrs. Himadri Shah (ACS:51902) as the Company Secretary and Compliance Officer of the Company with effect from October 04th 2026. She has also been designated as Key Management Personnel of the Company. The details as required under Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 are provided in Annexure I enclosed herewith and the resignation letter of Mrs. Dhara Mistry is annexed as Annexure II. Yours faithfully, For ALFA ICA (INDIA) LIMITED Dhara Mistry Company Secretary& Compliance Officer (ICSI M No 77543) 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.co m ISO 9001 - 2015 Certified, Environment ISO 14001 - 2015 , Govt. Recognised Export House Annexure-I Details required in respect of Change in Key Managerial Personnel & Senior Management Personnel 1) Resignation of Mrs.Dhara Mistry as the Company Secretary and Compliance Officer of the Company: Sr. Particulars Details 1 Name Mrs.Dhara Mistry 2 Reason for change Ceased to be Key Managerial Personnel due to resignation from the post of Company Secretary and Compliance Officer due to personal reasons 3 Date of Cessation with effect from October 3rd, 2026 2) Appointment of Mrs. Himadri Shah as the Company Secretary and Compliance Officer of the Company: Sr. Particulars Details 1 Name Mrs. Himadri Shah 2 Reason for change Appointment 3 Date of October 03,2026 Appointment 4 Brief Profile Himadri Shah is a qualified Company Secretary (Membership No. A51902) and holds a Bachelor of Commerce (B.Com.) degree. She is currently pursuing Bachelor of Laws (LL.B.) to further strengthen her expertise in corporate laws and regulatory compliances. She has more than 9 years of professional experience in the field of Company Secretarial practice, Corporate Law, and Compliance Management. During her career journey, she has gained valuable exposure while working with Law Firms, Chartered Accountant Firms, and Listed Companies, handling a wide range of corporate and legal compliance matters. She possesses more than 6.5 years of experience in Listed Companies, where she has been actively involved in various areas including Companies Act, 2013 compliances, SEBI Regulations. Her experience includes managing statutory compliances, coordinating with Directors, Auditors, Legal Advisors, Stock Exchanges, and other stakeholders, along with ensuring timely and accurate compliance with applicable laws and regulations. With a strong foundation in corporate laws, compliance management, and listed company operations, she brings a blend of practical industry experience, legal understanding, and professional expertise to support effective corporate governance and regulatory compliance. 5 Disclosure of Not Applicable relationships between directors (in case of appointment of a director)