Intimation regarding Change in Directorate as approved by Shareholders at its meeting held on 28th July,2026

Date:28.07.2026 The Department of Corporate Services, Scrip Code: 517546 BSE Limited. Security ID: ALFATRAN P. J. Tower, Dalal Street, ISIN: INE209C01015 Mumbai- 400 001 Respected Sir/Madam, Sub: Changes in Directorate – Regula(cid:415)on 30 read with Schedule III of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“SEBI Lis(cid:415)ng Regula(cid:415)ons”) Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions 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 following: 1] Approved the re-appointment of Mr. Rashmi Ranjan Satapathy (DIN: 09421874) as the Independent Director of the Company, not being liable to retire by rotation, for a 2nd term of second consecutive years. 2] Approved the re-appointment of Mr. Prem Sagar Mishra (DIN: 10931842) as the Independent Director of the Company, not being liable to retire by rotation, for a 2nd term of second consecutive years. 3] Approved the re-appointment of Mr. Dillip Kumar Das (DIN: 00402931), as the Managing Director of the Company, liable to retire by rotation, for a further period of 1 year with effect from July 19, 2026 to July 18, 2027, post attaining the age of 75 years. 4] Approved the re-appointment of Mr. Debasis Das (DIN: 00402790), as the Whole Time Director of the Company, liable to retire by rotation, for a further period of 2 years with effect from March 31, 2026 to March 30, 2028. 5] Approved the Appointment of Director- Mr. Jayramrao Marathe (DIN: 00063195), who was appointed as an Additional Director with effect from 17th July,2026. Kindly take the aforesaid information on your records. Thanking You, Yours Faithfully, For Alfa Transformers Limited (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 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 A S. No. Details of events that Information of such event(s) needs to be provided 1 Reason for change viz. appointment, Shareholders of the Shareholders of the Company at their re- appointment, Company at their meeting meeting held today viz. Tuesday, 28th resignation, removal, death or held today viz. Tuesday, July 2026,, on the basis of otherwise 28th July 2026, on the basis recommendation of the Nomination and of recommendation of the Remuneration Committee, approved Nomination and the re-appointment of Remuneration Committee, Mr. Prem Sagar Mishra (DIN: approved the re- 10931842) as the Independent Director appointment of Mr. Rashmi of the Company, not being liable to retire Ranjan Satapathy (DIN: by rotation, for a 2nd term of second 09421874) as the consecutive years. Independent Director of the Company, not being liable to retire by rotation, for a 2nd term of second consecutive years. 2 Date of appointment/re- Date of Re-appointment – Date of Re-appointment – 29 July 2026 appointment/ cessation (as 29 July 2026 Term of Re-appointment – 2nd term of applicable) and term of Term of Re-appointment – second consecutive years commencing appointment/re-appointment 2nd term of second from 29 July 2026 to 30 July 2027 consecutive years (both days inclusive) commencing from 29 July 2026 to 30 July 2027 (both days inclusive) 3 Brief Profile (in case of appointment) Mr. Rashmi Ranjan He has extensive 14 years of experience Satapathy is a Practicing in the banking and financial services Company Secretary with sector, having worked with Axis Bank over 17 years of extensive Ltd. and HDFC Bank Ltd. as a experience in legal, relationship manager and he has been secretarial, and corporate associated with the Motilal Oswal governance matters. He is a Group as a Business Partner. Mr. Prem qualified Company Sagar Mishra, holds a Post Graduate Secretary from the Institute Diploma in Banking Services from of Company Secretaries of Manipal University, Bangalore and a B. India (ICSI) and holds a Tech in Computer Science & Bachelor's degree in Engineering from BPUT, Odisha (2010). Commerce from Utkal University. 4 Disclosure of Mr. Rashmi Ranjan Mr. Prem Sagar Mishra is not related relationships between directors (in Satapathy is not related inter-se to any other Director of the case of appointment of a inter- se to any other Company. director) Director of the Company. 5 Information as required pursuant to Mr. Rashmi Ranjan Mr. Prem Sagar Mishra is not debarred BSE Circular with ref. no. Satapathy is not debarred from holding the office of director by LIST/COMP/14/2018-19 from holding the office of virtue of any SEBI order or any other dated 20 June 2018 director by virtue of any such authority SEBI order or any other such authority. 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 B S. No. Details of events that Information of such event(s) needs to be provided 1 Reason for change viz. Shareholders of the Shareholders of the Company at their appointment, re- appointment, Company at their meeting meeting held today viz. Tuesday, 28th resignation, removal, death or held today viz. Tuesday, July 2026, on the basis otherwise 28th July 2026, on the recommendation of the Nomination basis of recommendation and Remuneration Committee, of the Nomination and approved the re-appointment of Mr. Remuneration Debasis Das (DIN: 00402790), as Committee, approved the Whole Time Director of the the re-appointment of Company, liable to retire by Mr. Dillip Kumar Das rotation, for for a further period of 2 (DIN: 00402931), as the years with effect from March 31, Managing Director of 2026 to March 30, 2028. the Company, liable to retire by rotation, for a further period of 1 year with effect from July 19, 2026 to July 18, 2027, post attaining the age of 75 years. 2 Date of appointment/re- Date of Re- Date of Re-appointment appointment/ cessation (as appointment applicable) and term of 30 May 2026 appointment/re-appointment 30 May 2026 Term - 2 Years commencing from 5 Term - 2 Years May 2026 to 29 May 2028 (both commencing from 5 days inclusive) May 2026 to 29 May 2028 (both days inclusive) 3 Brief Profile (in case of Mr. Dillip Kumar Das Mr. Debasis Das, graduate from appointment) is a seasoned Utkal University, Odisha and he professional with over hold professional qualification MBA from X.I.M.B. He had started four decades of his carrier as an Assistant Manager, extensive experience Marketing in the Company. Due to in the manufacturing his hard working, energetic & and repair of sincere efforts, Company’s sales transformers. A increases in the Domestic Markets. Graduate in Electrical He was appointed as an Additional Engineering from Director in the Company in the year University College of 2004. Presently, promoted to Whole Engineering, Burla, Time Director of the Company. With Sambalpur, he has over 22 years of professional experience in the field of marketing, been at the forefront of sales & finance, Mr. Das has been technological and contributing to the Company's managerial excellence growth in the Finance Department throughout his career. for the past three years including Mr. Das is a responsible for a company's distinguished member financial health and strategy, of several prestigious overseeing financial planning, risk institutions, including management, and reporting to ensure stabil [Showing first 8,000 characters — download PDF for full document]