Declaration of financials in Board meeting held on 8th august,2026

WE INNOVATE WE CREATE OUR COMPANY CIN: L20100GJ1991PLC016763 APPL/LIST/BSEL/REG-33/RESULT/INTE/06-2026 Deputy General Manager, Department Corporate Services, B S E Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. DATED: 8" August 2026 Respected Sirs, Sub; Submission of UN-AUDITED Financial Result of the Company for the 1st Quarter ended on 30TH JUNE 2026 along with Limited Review Report of Auditors Unmodified Opinion. (INTEGRATED FILING- FINANCIALS). Ref: Our Scrip Code: ALFAICA | 530973 | INE042C01010 Compliance to Regulation No. 33 of the SEBI (LODR) 2015. With reference to above subject, pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-POD- 2/CIR/P/2024/185 dated December 31, 2024 read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025-02 dated January 2, 2025 we are submitting here with the integrated filing (Financial) for the quarter ended on 30th JUNE 2026 which includes following documents. 1) Un-Audited Financial Result for the 1st Quarter ended 30/06/2026 along with Notes. 2) Limited Review Report by Auditors on Un-Audited Financial Results as on 30/06/2026. Please note that the attached Audited Financial Results of the Company have been reviewed by the Audit Committee of the Board and approved and taken on record by the Board of Directors of the Company in their meeting held on SATURDAY 08th August 2026. THE MEETING STARTED AT 1.30 P.M. AND CONCLUDED AT 02:00 P.M. ON SATURDAY THE 8™ AUGUST 2026. Yours faithfully, For, ALFA ICA (INDIA) LIMITED Dhara Mistry Company Secretary & Compliance Officer Membership Number: 77543 Encl: Un-Audited Financial Result with Notes and Limited Review Report of Auditors. CIN: L20100GJ1991PLC016763 Head Office: Alfa Palazzio, Satellite Road, Ahmedabad-380015. Phone : +91-79-2675 4030-40 Factory : Uma Industrial Estate, Sanand - Viramgam Highway, Sanand, Ahmedabad. (India) Phone : +91-79-2963 7909 info@alfaica.com www.alfaica.com ISO 9001-2015 Certified, Environment ISO 14001-2015, Govt. Recognised Export House