Intimation regarding approved the appointment of Statutory Auditor of the Company by the Shareholder at its Meeting held on 28th July,2026

Date: 28.07.2026. The Department of Corporate Services, BSE Limited. Scrip Code: 517546 P. J. Tower, Dalal Street, Security ID: ALFATRAN Mumbai- 400 001 ISIN: INE209C01015 Subject: – Appointment of Statutory Auditors Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations and our earlier communication on the captioned subject dated 30th May,2026, we are pleased to inform you that, the Shareholders of the Company at its meeting held on Tuesday, July 28, 2026, inter alia, approved the appointment of M/s Goutam & Co, Chartered Accountants (Firm Registration No. 326869E ) as the Statutory Auditors of the Company for a term of 5 (five) years i.e. from the conclusion of 44th Annual General Meeting till the conclusion of 49th Annual General Meeting of the Company. The details required under Regulation 30 and Schedule III of the SEBI Listing Regulations, read with the SEBI Master Circular dated January 30, 2026, bearing reference number HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 and such other circulars as applicable (‘SEBI Master Circular’), are set out below at Annexure I. This is for your information and records. Thanking You, Yours Faithfully, For Alfa Transformers Limited Choudhury Sanjay Kumar Das Company Secretary and Compliance Of(cid:976)icer M. No: A29331 Encl. as above. 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 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026: Annexure I Sl Particulars Information about the change Name of the Auditor M/s. Goutam & Co, Chartered Accountants (FRN: 326869E) 1 Reason for change viz., appointment/re- Appointment: to comply with the provisions of the Companies appointment / Resignation. Act, 2013 and the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, M/s Goutam & Co, Chartered Accountants (Firm Registration No. 326869E ) appointed as the Statutory Auditors of the Company for a term of 5 (five) years i.e. from the conclusion of 44th Annual General Meeting till the conclusion of 49th Annual General Meeting of the Company. 2 Date of appointment & term of Shareholders of the Company at their meeting held today viz. Tuesday, appointment /Resignation. 28th July 2026, on the basis on the recommendation of the Audit Committee, the Board of Directors at its meeting held on 30th May,2026, Goutam & Co, Chartered Accountants (Firm Registration No. 326869E ) appointed as the Statutory Auditors of the Company for a term of 5 (five) years i.e. from the conclusion of 44th Annual General Meeting till the conclusion of 49th Annual General Meeting of the Company. 3 Brief Profile (in case of Appointment) M/s. Goutam & Co. (FRN: 326869E) is a firm of Practising Chartered Accountants having rich experience in the field of Company Audit, Tax Audit and Internal Audit, Accounting, GST, Company Law Matters, Income Tax Matters etc.. 4 Disclosure of Relationships between Not Applicable Directors (in case of appointment of Directors)