Alfa Ica India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Unaudited financial results for September 30,2026

Date: October 28,2026 Department of Corporate Services, Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. BSE Script Code: 530973 Respected Sir, Sub: Intimation of 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, November 07,2026 at 03:00 p.m., at the corporate office of the company to consider and review Unaudited Financial Results of the company for the Quarter and half year ended on September 30, 2026. Please be informed that in accordance with the Company's Code of Conduct for Regulating, Monitor- ing 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 October 01,2026 till the end of 48 hours after the announcement/ declaration of unaudited financial results for the Quarter and half year ended on September 30, 2026. Thanking you. Yours faithfully, For ALFA ICA (INDIA) LIMITED HIMADRI SHALIN SHAH Himadri Shah Company Secretary & Compliance Officer A51902 ALFA ICA (1) LTD) Head Office: Alfa Palazzio. Satellite Road. Ahmedabad-380015. Phone : +91-79-2675 4030 Fact:o rUmya Industrial Estate, San- Vairnamgdam Highway. Sanand. Ahmedabad. (india) Phone : +91-79-2963 7909 2 info@alfaica.co&m www.alfaica.com | CIN: L20100GJ1991PLCO16763 15O 9001-2015 Certified. Environment ISO 14001-2015. Govt. Recognised Export House