Alfa Ica India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve unaudited financials for quarter ....

WE INNOVATE WE CREATE D ate: 23r d J uly , 2026 Department of Corporate Services, Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. BSE Script Code: 530973 Respected Sir, 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 8TH August 2026 at 01:30 p.m., at the corporate office of the company to consider the following businesses: 1. To consider, approve and take on record the Quarterly Unaudited Standalone financial results of the company for the for the Quarter ended 30st June 2026. 2. To consider and approve the recommendations of the Nomination and Remuneration Committee regarding the revision in the remuneration of Mr.Rishi Tikmani and Ms.Pooja Tikmani, Managing Directors to ₹6,90,000 (Rupees Six Lakh Ninety Thousand only) per month each, subject to applicable statutory approvals. 3.Any other business with the permission of chair. 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 7909 info@alfaica.com www.alfaica.com ISO 9001-2015 Certified, Environment ISO 14001-2015, Govt. Recognised Export House WE INNOVATE WE CREATE Board Meeting (02/2026-27) To be held on 08th Aug, 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 (02/2026-27) to be held on 08.08.2026. Name of AlfaIca(India)Ltd Company CIN L20100GJ1991PLC016763 Meeting Board Meeting (02/2026-27) Day Saturday Date 08/08/2026 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 (02/2026-27) 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. To take note of minutes of previous Committee Meeting(s) of the company. 1. Audit Committee meeting dated 19th May, 2026. 4. To take note of Related Party Transactions for the Quarter ended on 30th June, 2026. 5. To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company, and to authorize the necessary filings and disclosures with the Stock Exchange(s) and other regulatory authorities, as applicable. 6. To take note of and consider the quarterly compliance/reports/statements filed with stock exchanges: a. To take note of Investor Grievance for the quarter ended on 30th June, 2026. b. To take note of Compliance Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. c. To take note of the Shareholding Pattern for the quarter ended on 30th June, 2026. d. To take note of the Reconciliation of Share Capital Audit Report for the quarter ended on 30th June, 2026. 7. To consider and recommend the increase in remuneration of the Managing Director To consider and approve the recommendations of the Nomination and Remuneration Committee regarding the revision in the remuneration of Mr. Rishi Tikmani and Ms. Pooja Tikmani, Managing Directors, to ₹6,90,000 (Rupees Six Lakh Ninety Thousand only) per month each, subject to applicable statutory approvals. 8. To approve the revised remuneration, perquisites, and terms of appointment To consider and approve the altered terms of remuneration, including basic salary, allowances, perquisites, and performance bonuses, subject to shareholder approval at the next General Meeting. 9. To approve the draft Notice of the Annual General Meeting. 10. To approve the Board's Report To consider and approve the Draft Director’s Report along with its annexures for the financial year. 11. To fix the book closure dates and voting period To determine the dates for closing the Register of Members and Share Transfer Books, and to finalize the e-voting schedule and cut-off date. 12. To appoint a Scrutinizer for the AGM e-voting process To appoint an independent professional (such as a practicing Company Secretary) to act as the Scrutinizer for supervising the e-voting and ballot process. 13. To authorize officials to issue the AGM Notice and handle regulatory filings To authorize the Company Secretary or specific Directors to sign and dispatch the AGM Notice to shareholders, and to file necessary compliance forms with the Registrar of Companies (RoC). 14. To transact any other business with the permission of the Chairman. For AlfaIca(India)Ltd Sd/- Dhara Mistry Company Secretary and Compliance Officer Date : 23/07/2026 Place : Ahmedabad