Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation regarding Prior ....

Date: 06.08.2026 The Department of Corporate Services, Scrip Code: 517546 BSE Limited. Security ID: ALFATRAN P. J. Tower, Dalal Street, ISIN: INE209C01015 Mumbai- 400 001 Dear Sir / Madam, Reg: Regulation 29 (1(a) of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015) Sub: Notice of Meeting of Board of Directors to take on record the un-audited Financial Results of the Company for the quarter ended 30th June, 2026 We wish to inform that the Board of Directors of the Company are scheduled to meet on Thursday, the 13th August, 2026 at 3.00 P.M. to inter alia to consider, approve and take on record the following:  The un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026.  Any other business with the permission of the Chair. In continuation to our intimation dated June 22, 2026, we further inform that the Trading window of the Company for dealing in securities shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. Kindly take the aforesaid information on your records. Thanking You, Yours Faithfully, For Alfa Transformers Limited (Choudhury Sanjay Kumar Das) Compliance Officer & Company Secretary 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.