Intimation regarding Appointment of Internal Auditor

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: Intimation for Appointment of Internal Auditors of the Company as per Regulation 30 read of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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. PBM & Associates, Chartered Accountants (Firm Registration No. 325307E) as the Internal Auditors of the Company for a period of two years, starting from the conclusion of 44th Annual General Meeting (AGM) till the conclusion of 46th AGM of the Company. The requisite disclosure, pursuant to Part A Para A of Schedule III of Regulation 30 of the SEBI Listing Regulations and in terms of SEBI Master Circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30 January 2026, is enclosed. 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 The requisite disclosure, pursuant to Part A Para A of Schedule III of Regulation 30 of the SEBI Listing Regulations and in terms of SEBI Master Circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30 January 2026. Appointment of PBM & Associates, Chartered Accountants, as Internal Auditors of the Company: Annexure A S No Name of Internal Auditor & FRN M/s. PBM & Associates, Chartered Accountants (FRN: 325307E)., Practicing Chartered Accountants as Internal Auditors of the Company for the Financial Year 2026-27 & 2027-28 for a term of two -year 1 Reason for Change appointment/Re- Appointment of Internal Auditors to comply with the provisions of the appointment/Cessation (As applicable) Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 2 Date of Appointment/re- With effect from 1st April, 2026 to conduct the Internal Audit for the appointment/cessation (as applicable) & Financial Year 2026-27 & 2027-28 for a term of two -year. Terms of Appointment/reappointment. 3 Brief Profile M/s. PBM & Associates, Chartered Accountants (FRN: 325307E 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) For Alfa Transformers Limited (Choudhury Sanjay Kumar Das) Company Secretary & Compliance Officer M. No: A29331 pBM ck & ASSOGIATES r""p* I^trfr\:3,;Xy'^33 CHARTEREDACCOUNTANT lN D lAr E-mail -pbmassociates2002@yahoo.co.in The Board of Directors Alfa Transformers Limited Plot No. 3337, Mancheswar Industrial Estate Bhubaneswar, Khurda Odisha - 751010 Subiect: Submission of Proposal for Appointment as Internal Auditor Dear Members of the Board, This is with reference to the previous communication received from your good office regarding the appointment of an Internal Auditor for Alfa Transformers Ltd for the financial year 2026-27 . In continuation of the same, we hereby submit our proposal and express willingness to undertake the responsibility of Internal Audit for your organization. As advised, the detailed Scope of Internal Audit is enclosed herewith for your kind perusal. We assure the Board that the Internal Audit will be conducted with complete independence, diligence, and adherence to the professional standards prescribed under applicable laws, with a focus on strengthening internal controls, improving risk management, and ensuring compliance across operations. We kindly request the Board to consider and finalize my appointment as Internal Auditor for the said period, in line with our earlier discussion. Please feel free to reach out for any further information or clarification that may be required. Thanking you, Yours faithfully, FoTPBI/I & Associates Chartered Accountant Firm Registration \umber: 32 Proprietor Membership Number: 061928 Dated: 16.03.2026 Place: Bhubaneswar Plot No. 509, Flat No. 302, Sahid Nagar, Bhubaneswar - 751007