Alfa Transformers Board Meeting for AGM Approval

Security ID: ALFATRAN
Compliance Officer: Choudhury Sanjay Kumar Das (Company Secretary, Membership No. A29331)

The Board of Directors is scheduled to consider, approve, and take on record the following items:

1. Draft Notice of the 44th Annual General Meeting (AGM) along with explanatory statements.

2. Directors' Report for the financial year 2025-26.

3. Corporate Governance Report for FY 2025-26 along with all annexures.

4. Fixing the date, time, and place for convening the 44th AGM.

5. Appointment of Mr. Uttam Baral, partner of M/s. Saroj Ray & Associates, Practicing Company Secretaries, as the Scrutinizer for the 44th AGM.

6. Any other business with the permission of the Chairman.