Intimation regarding Voting Result and Scrutinizer''s Report

Date:29.07.2026 The Department of Corporate Services, Scrip Code: 517546 BSE Limited. Security ID: ALFATRAN P. J. Tower, Dalal Street, ISIN: INE209C01015 Mumbai- 400 001 Sub: Regulation 30 & 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Pursuant to Section 108 of the Companies Act, 2013- Voting Results and Scrutinizer’s Report of the 43rd Annual General Meeting of the Company held on July 28, 2026. Dear Sir/Madam, We wish to inform you that the 44th Annual General Meeting (AGM) of the Company was held on July 28, 2025, at 12:30 p.m. to transact the business as stated in the Notice convening the 44th AGM. The Board of Directors appointed Mr. Uttam Baral, Partner of M/s. Saroj Ray & Associates, Practicing Company Secretary, as the Scrutinizer for the remote e-voting and voting through ballot paper at the AGM. As per the consolidated report of the Scrutinizer, all the resolutions as set out in the Notice convening the 44th AGM have been duly approved by the shareholders, based on the facility provided for remote e- voting between Friday, July 24, 2026 at 9.00 am and ended on Monday, July 27, 2026 at 5.00 p.m. and voting facility provided at the 44th Annual General Meeting. In this regard, please find enclosed: 1. Disclosure of the voting results of the businesses transacted at the 44th AGM in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the scrutinizer dated July 29, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly take the aforesaid information on your records. Thanking You, Yours Faithfully, For Alfa Transformers Limited Choudhury Sanjay Kumar Das Company Secretary & Compliance officer 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 as per Regulation 44(3) of SEBI (LODR) Regulations, 2015: Name of the Company ALFA TRANSFORMERS LIMITED Date of the AGM July 28, 2026 Total No. of Shareholders on record date 10647 No. of Shareholders present in the meeting either in Person or through proxy: Promoters and Promoters Group: 03 Public: 37 No. of Shareholders attended the meeting Not Applicable through Video Conference: Promoters and Promoters Group: Public: 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 SAROJ RAY & ASSOCIATES COMPANY SECRETARiES REPORT OF SCRUTINIZER (E-Voting: EVEN: 140014) [Pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015] The Chairman of the Meeting Alfa Transformers Limited CIN:L311020R1982PLC001151 Plot No. 3337, Mancheswar Industrial Estate, Rasulgarh, Khorda, Bhubaneswar-751 01 0, Odisha. The 44th Annual General Meeting of the shareholders of Alfa Transformers Limited was held on Tuesday, the July 2026 at 12.30 P.M. at Pipul Restaurant and Banquets at 148, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha. Dear Sir, I, Uttam Baral, Partner of Mis. Saroj Ray & Associates, Company Secretaries having our office at N/6-215, Ground Floor, IRC Village, Nayapalli, Bhubaneswar-751015, Odisha, have been appointed as the Scrutinizer, for remote e-voting process of the 44th Annual General Meeting of Alfa Transformers Limited, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and the Regulation 44 of the Securities & Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 to scrutinize the remote e-voting process in a fair and transparent manner and ascertaining the requisite majority on remote e-voting carried out as per the provision of Companies Act, 2013 on the below mentioned resolutions, in connection with the 44th Annual General Meeting of the Shareholders of Alfa Transformers Limited, held on Tuesday, the July, 2026 at 12:30 P.M. at Pipul Restaurant and Banquets at 148, Mancheswar Industrial Estate, Bhubaneswar- 751010, Odisha. 1. The remote e-voting period remained open from 9:00 hours on Friday, the 24th July 2026 and ended at 17:00 hours on Monday, the 27th July 2026. 2. The shareholders holding shares in dematerialized form and physical form as on the "cut off' date i.e. Tuesday, the 21st July 2026 were entitled to vote on the resolutions (Item nos.1 to 11) as set out in the Notice of 44th Annual General Meeting of the Company. 3. The remote e-voting process was finalized on Tuesday, the 28th July 2026, at 15.00 hours in the presence of two witnesses, Sri Dillip Prasad Rath and Sri Amritansu Mohapatra, who are not in employment of the Company. They have signed at the end of the report, in confirmation of the votes being finalized in their presence. 0.:>,.. ~ -, ~ \: Page 1 of 7 ----------N-6/215, Ground Floor, IRe VillagU~1 ,- ~neswar - 751015, Odisha, India--------- Phone: (0674) 2360840,2360841,2360842, Fax: (0674) 2360845 Visit us: www.sracs.com, E·mail : info@sracs.com.sraconsultants@gmail.com SAROJ RAY & ASSOCIATES Continuation Sheet. . COt.1"ANY SECRETARIES 4. Thereafter, the details, containing, inter-alia, list of equity shareholders, who voted "For" or "Against", were downloaded from the e-voting website of National Securities Depository Limited. The results of the e-voting are as follows: ORDINARY BUSINESS: Resolution No.1: Ordinary Resolution Adoption of the Audited Financial Statements for the year ended March 31, 2026. No. of members who participated in the Remote e-voting- 64. Total Number of Voted in favour of Voted in against the Invalid Votes votes cast the resolution resolution Number % of Number % of Total Number % of Total of Votes Total of Votes number of of Votes number of Cast number Cast Valid votes Cast Valid votes of Valid cast cast votes cast 4211408 4211407 100 1 0 0 0 Resolution No.2: Ordinary Resolution Appointment of the Statutory Auditor of the Company. No. of members who participated in the Remote e-voting- 64. Total Number Voted in favour of the Voted in against the Invalid Votes of votes cast resolution resolution Number of % of Number of % of Total Number % of Total Votes Cast Total Votes Cast number of of Votes number of number Valid votes Cast Valid votes of Valid cast cast votes cast 4211408 4211407 100 1 0 0 0 Page 2 of 7 SAROJ RAY & ASSOCIATES Continuation Sheet. ..............• CO..,"ANY SECRETARIES Resolution No.3: Ordinary Resolution Appointment of the Internal Auditor of the Company. No. of members who participated in the Remote e-voting- 64. Total Number Voted in favour of the Voted in against the Invalid Votes of votes cast resolution resolution Number of % of Number of % of Total Number % of Total Votes Cast Total Votes Cast number of of Votes number of number Valid votes Cast Valid votes of Valid cast cast votes cast 4211408 4211407 100 1 0 0 0 Resolution No.4: Ordinary Resolution Resignation Internal Auditor. No. of members who participated in the Remote e-voting- 64. Total Number Voted in favour of the Voted in against the Invalid Votes of votes cast resolution resolution Number of % of Number of % of Total Number % of Total Votes Cast Total Votes Cast number of of Votes number of number Valid votes Cast Valid votes of Valid cast cast votes cast 4211408 4211407 100 1 0 0 0 Page 3 of 7 SAROJ RAY ASSOCIATES Continuation Sheet . COM"ANY SECRETARIES Resolution No.5: Ordinary Resolution Re-appointment of director retiring by rotation. No. of members who participated in the Remote e-voting- 64. Total Number Voted in favour of the Voted in against the. Invalid Votes of votes cast resolution resolution Number of % of Number of % of Total Numb [Showing first 8,000 characters — download PDF for full document]