with effect from 4th Oct,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: Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our earlier disclosure bearing ref. No. PSPPROJECT/SE/07/25-26 dated April 28, 2025, regarding change of Company Secretary and Compliance Officer of the Company, please find below the updated contact details of the Key Managerial Personnel(s) as authorized by the Board for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the stock exchange(s). Name Designation Contact Details Mr. Rishi Tikmani Managing Director Registered Office Address: 1-4, Ms.Pooja Tikmani Women Joint Managing Director Uma Industrial Estate, Village: lawa, Mr. Hansraj Sekhani CFO Sanand Ahmedabad Gujarat- Mrs.Himadri Shah Company Secretary and Compliance Officer 382481 Tel.: +91 2717 284206 Fax.: +91 2717 284134 Corporate Address: Alfa Pallazzo, Near Shivranjani Cross Road, Satellite Road, Ahmedabad - 380 015 Tel.: +91 79 26754030 E-mail:info@alfaica.com Website: www.alfaica.com 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.com ISO 9001-2015 Certified, Environment ISO 14001-2015, Govt. Recognised Export House