as on 21st september,2026

WE INNOVATE WE CREATE Date: August 26,2026 Manager, Department of Corporate Services, Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001 BSE Scrip Code: 530973 Respected Sir/Madam, Sub: Notice of 35th Annual General Meeting We enclose, in the terms of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a copy of the Notice, convening the 35th Annual General Meeting of the Company on Monday, September 21,2026 at 03.30 p.m. at the registered office of the company at 1-4, Uma Industrial Estate, vasna - iyawa, taluka: sanand, district Ahmedabad- 382 110 of the company. Kindly take the above information on record. Thanking you, we remain, Yours faithfully, For, Alfa Ica (India) Limited D M (DH ISA T hR R aA Y r S aA MUR iIN st rDDCos721De y4.1=OiN a5rg d 0P ti ..: 4ai O e fbetc ,l . :a 62P Nr = e2sl 80.l mI uoH 0yN 0=m 2 n. as, aS 1 ) 6ai ip 2bOg 0l.l =0o ,,e 6n C p D8s r 9e I =t s .E Hb 2da e 2T 0 6l A uCb 3Y b Rd 29oy e, A3oA 0dD d :Mn7He 43H 3y= 7M IaA Smd :3 e 5TE bR8 b= 1RDA 60 7 8 Y+3A0 37S 20b0B dA 6 2558A 1fU @'be, 3D 1 sR f G8 08et,I M 5 '= MeN b96GA 6 AM 39eUN 9 IbL9IJI 1S a.N bA CT f54dAR OR a7cAGY 3MbdT A 402 ,, c R cbes 3 nt 87, fr3 =8 e1e8 eb D2e0 3t 58 H0= e7a0 A6 9dd8 R 35a ,B Ae 93l = f 17, 0SSA 82 A6IT 76H 7UA 12M 8R0fB c8 IE 4A 1N0D e bG ,f MA 77 eB 2 ISdA 7 T2eD R1f, Yc 33 dd 1c cc 24 06 c0 a1 9 Company Secretary & Compliance Officer, ICSI Membership No: A77543 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