Intimation regarding resignation of Internal Auditor

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 Sub: Intimation of Resignation of the Internal Auditors- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 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 resignation of M/s Goutam & Co, Chartered Accountants (Firm Registration No. 326869E ) as the Internal Auditors 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 M/s. Goutam & Co, Chartered Accountants (FRN: 326869E) 1 Reason for change viz., appointment/re- Resignation: appointment / Resignation. M/s. Goutam & Co, has vide its Resignation Letter dated 26th May, 2026 resigned as the Internal Auditors of the Company for the Financial Year 2025-26 due to appointment as Statutory Auditor of the Company 2 Date of Resignation 26.05.2026 3 Brief Profile (in case of Appointment) Not Applicable 4 Disclosure of Relationships between Not Applicable Directors (in case of appointment of Directors) GOUTAM & CO INDIA CHARTERED ACCOUNTANTS Date: 26th l{ay' 2026 The Audit Committee / Board of Directors ALFA TRANSFOR}IERS LIMITED Plot |ller. 3337 Manchesrvar lndustrial Estate Bhubanesrvar-7S I 0 I 0, 0disha Sutrject: Resignation as Internal Auditor of ALFA TRANSFORMERS LII!{ITf,D with effect liom 26th Mav,2A26 Dear Sir / Madam. We" GOU1AM & CO. Chartered Accauntants (Firm Registration No. 326869E), were appointed a-s thE {nternniAuditors of Alfa Transforrners Limited {trereinafter referred to as 'tire Company') for th je financial year 2025-26.pursuant to the provisions of Section 138 of the Comnaniss Act" 20l read wirh Rule 13 of the Companies {Accounts} Rules, 201'+" and as per the terms o{'the lingagement Letter dated 27-{}5-7425' We conlirm that lve have suhmittsd our final Internal Audit Reporl for Q4 of FY 2025-26 ?026 to March 2(}?6l ro the Au<lit committee on 25th }fay, 2026. This constitutes { oJ uan r r f- ir na ery r l daliverable under thc internal auclit engagement fr:r FY 2A25-26. "fhere are no lutsralcting irrternal audit reporls, pentJing observations, unresolved tnatters, or any incornplete assignments under our engagernent as on tle date of this letler. ln view of the completion of our engagement for FY 2a25-26 and the submission of the final lnternal Auctit Report. we hereby tender our resignation as Internal Auditors of the Company with effect from the close of trusiness on 26th Mu-n, 2026. We have also issued a compiehensive lntsrnal Autlit Ciosure Letter on the even date. We thank the Audit Committee and the fulanagement of the Company for their coo.:eration and support exterrded to us driring the conduct of the internal audit. Yours stncerely, For GOt jTAM & CO C hartcrdd' Accountants { Firn"r Registration No. 326869E) . (o-\--,,* Lt-t-L< CA COTJTAM Managing Partner {Membership No. 067906} Heod Office - l0l, Block-A, Bijoyrom Villo, 491, Nogeswor Tongi, Vivekonondo Morg, Bhuboneswor, Odisho - 751 OO2 | Phone : 0674 - 3578244 | Emoil : goutom@goutomlenko.com