annual report year 2025-2026

WE INNOVATE WE CREATE Date: August 27,2026 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: Submission of 35th Annual Report of the company for the Financial Year 2025-2026. Pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting 35th Annual Report of the Company for the financial year 2025-2026. The 35th Annual General Meeting of the Company will be held 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 (Dhara Mistry) 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