Outcome of Board Meeting

Date: 27.10.2026 The Department of Corporate Services, Scrip Code: 517546 BSE Limited. Security ID: ALFATRAN P. J. Tower, Dalal Street, ISIN: INE209C01015 Mumbai- 400 001 Sub: Outcome of the Board Meeting Ref: Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -- Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026 Dear Sir/Madam, With reference to the captioned subject and Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held on today, i.e. Tuesday, October 27, 2026, on the recommended of the Audit Committee inter alia, considered and approved: 1] Un-audited Financial Results for quarter and half year ended September 30, 2026 along with the Limited Review Report of Statutory Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have enclosed herewith the copy of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report of Statutory Auditor as Annexure A for the said period. The aforesaid Financial Statements and Results and information shall be made available on the Company's website at www.alfa.in. and website of exchange www.bseindia.com The meeting commenced at 3:00 p.m. (IST) and concluded at 7.15 p.m. (IST). Kindly take the aforesaid information on your records. Thanking You, Yours Faithfully, For Alfa Transformers Limited C S DAH AN SO JU AD YH KU UR MY A R DD2dssaSDe. t Aa1 4iN5 =rg t4e N. i e: D4i a22t J:c l. e 27 Na 2 A= l 29c u0l h YI 0l 8=d mN iy , 25 aa Kb, 6 1 9es e .U 2i 37o 1g r8 M8 0f= =9n 8 44 .0 APe 6 2a 54e a 7Rd 9 10 0r a 6 f D10sb cac bo 7Aey d5 :cn6 S4 cc6Ca f0 921 98 :H fl 9 1, 1e2O b0 8 1dc 26U 4 +7af 83D 0a9 54, feH '3 2cpa 01U co4 'c 7eR s d,t8Y 6 a9 cb l1 nS C 1dA =eoc C7N 0d 0H1J e 23A O= fc 71Y U3 213 D 4K 0d dH05U 6f U4 bM c1 R8b,A 1Y3 R DAS (Choudhury Sanjay Kumar Das) Company Secretary & Compliance Officer 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, Gujarat