Appointment of Internal Auditor for the FY: 2026-27

13/3, Strand Road, Kolkata - 700 001 ’Mi ALFRED HERBERT (INDIA) LTD. Telepho: n22e26 8619, 2264 0106 Fax : (033) 2229 9124 ‘ , E-mail : kolkata@alfredherbert.com Website : www.alfredherbert.co.in CIN : L74999WB1919PLC003516 Date: August 06, 2026 The Secretary, Listing Department. BSE Limited P.J. Towers, 25th Floor, Dalal Street, Mumbai-400001 Scrip Code: 505216 Dear Sir/ Madam. Sub: Outcome of the Board Meeting held on August 06, 2026 Re: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) We hereby inform that the Board of Directors of the Company at its meeting held on August 06, 2026, have, inter alia, on the basis of recommendation of the Audit Committee, considered and approved the appointment of M/s. Chaudhuri P and Associates, Chartered Accountants (Firm Regn No- 324911F) as Internal Auditor of the Company for carrying out the Internal Audit for the Financial Year 2026-27 in compliance with provisions of Regulation 30, Schedule III. Part A, Para A (7) and other applicable provisions of the Listing Regulations. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30. 2026, in connection with the appointment, are provided in Annexure I This intimation is also being uploaded on Company’s website and can be accessed at www.alfredherbert.co.in. The meeting commenced at 10:30 A.M. and concluded at 12:45 P.M. We request you to kindly take the above on records. Thanking you. Yours faithfully, For Alfred Herbert (India) Limited Encl. as above 13/3, Strand Road, Kolkata - 700 001 ‘m’ ALFRED HERBERT (IND[A) LTD. Telepho: n22e26 8619, 2264 0106 Fax : (033) 2229 9124 E-mail : kolkata@alfredherbert.com Website : www.alfredherbert.co.in CIN : L74999WB1919PLC003516 ANNEXURE-I DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE _REQUIREMENTS) REGULATIONS, 2015, READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 DATED JANUARY 30,2026 IS AS UNDER: [SL.No [ Particulars Disclosure T Reason for iz.. | Appointment appointment. b appointment—removal—death—or | Appointment as Internal Auditor pursuant to Section 138 otherwise of the Companies Act, 2013 2. Date of appointment/re- | 06.08.2026 appointment/cessation (as applicable) & terms of | M/s. Chaudhuri P and Associates, Chartered appointment/re-appointment Accountants (Firm Regn No-324911E) have been appointed as the Internal Auditor of the Company to conduct the Internal Audit of the Company for Financial B Year 2026-2027. 3. Brief profile M/s. Chaudhuri P and Associates, is a two-decade old firm of Practicing Chartered Accountants (“the Firm™) | established in 2002, registered with the Institute of Chartered Accountants of India (ICAl), CAG, RBI and engaged in Accounting System designing & maintenance, Direct and Indirect xation, GST matters, Statutory Audit, Internal Audit and Internal Control, Treasury management. Strategic Planning, Fund raising, Credit rating. ERP Implementation (SAP. Oracle. Tally). Accounts Finalisation/Closing. MIS, SIS. Budget and | Budgetary Control, Income Tax Audit. GST and VAT Audit, School audit, Various other Audits / ABC Audit / Bank Audit, Arms Length Transactions, Excise Works / Professional Tax works, MCA Works. Appearance before various statutory authorities, Investment and Fund Management, Project Report. CMA and Bank Finance. Physical Asset Verification. Professional Advisory Service on agreement & business operations, Virtual CFO Service etc. The Firm is led by CA Partha Chowdhury who has experience in Statutory Audit and Tax Audit of Companies, Banks, Financial Institutions, NBFCs, Bank | Audit and Health care Audit (including Central State Auditor), Designing Accounting structure. ERP implementation. Cash Flow Management. MIS, Internal Audit. Budgetary control, Treasury Management, Fund raising, Credit rating, Risk assessment, Retail Finance, Hotel Financial control, Multiple branch Financial control. Restructuring, ~ Strategic ~ Management, Investment | Advisory and Company Law matters. 4. Disclosure of relationships | Not Applicable between directors (in case of appointment of a director)