Board meeting for UFS for quarter and half year ended September 30,2026

Date: November 07,2026 Department of Corporate Services, Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. BSE Script Code: 530973 Respected Sir, Sub: Outcome of the Board Meeting dated on November 07,2026 Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR}, we hereby inform you that a meeting of Board of Directors of the Alfa lca (India) Limited was held today at 03.00 p.m. and Concluded at 3.40 p.m. at the corporate office whereat the following items of business were transacted by the board: 1. Unaudited Financial Statement for Quarter and half year ended September 30, 2026: Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, the Unaudited Financial Results as per Indian Accounting Standard (Ind AS) for the quarter and half year ended September 30,2026 together with the Limited Review Report of the Statutory Auditor; 2. To take note of the fine paid pursuant to the notice received from BSE regarding delayed submission of the Annual Report. The Board was informed that the Company had received a notice from BSE Limited regarding the delayed submission of the Annual Report (AR), pursuant to the provisions of the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter VII(A) – Penal Actions for Non-Compliance). The Company has paid a fine of ₹9,440/- (Rupees Nine Thousand Four Hundred Forty Only) towards the aforesaid non-compliance. Further, the Company is submitting a separate disclosure to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the payment of the said fine. Thanking you. Yours faithfully, For ALFA ICA (INDIA) LIMITED Himadri Shah Company Secretary & Compliance Officer A51902