Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Board Meeting Intimation for Unaudited Standalone Financial Results of the Company for the Quarter and Half Year Ended 30th September, 2026

Date: 15.10.2026 The Department of Corporate Services, Scrip Code: 517546 BSE Limited. Security ID: ALFATRAN P. J. Tower, Dalal Street, ISIN: INE209C01015 Mumbai- 400 001 Dear Sir / Madam, Reg: Regulation 29 (1(a) of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015) Sub: Notice of Meeting of Board of Directors to take on record the un-audited Financial Results of the Company for the quarter and six months ended 30th September, 2026 We wish to inform that the Board of Directors of the Company are scheduled to meet on Tuesday, the 27th October, 2026 at 3.00 P.M. to inter alia to consider, approve and take on record the following:  The un-audited Standalone Financial Results of the Company for the quarter and six months ended September 30, 2026.  Any other business with the permission of the Chair. Further, please be informed that pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Circulars issued by the Stock Exchanges, the Company's Code for prevention of Insider Trading and with reference to our earlier intimation dated September 21,2026, the Trading Window closure period has commenced with effect from October 01, 2026 and would remain closed till 48 hours after the declaration of the Un-Audited Standalone Financial results of the Company for the quarter and six months ended September 30, 2026. Kindly take the aforesaid information on your records. Thanking You, Yours Faithfully, For Alfa Transformers Limited (Choudhury Sanjay Kumar Das) Compliance Officer & Company Secretary M. No.: A29331 Plant at Bhubaneswar: Plot No. 3337, Mancheswar Industrial Estate, Bhubaneswar- 751010. Plant at Vadodara : Plot No. 1046, 1047 & 1048, G.I.D.C Estate, Waghodia, Vadodara- 391760.