Security ID & ISIN

Security ID: ALFATRAN

Alfa Transformers Limited has issued a formal intimation regarding the cancellation of its Board of Directors meeting. The meeting was previously scheduled to be held on Wednesday, June 24, 2026.

The cancellation is attributed to unavoidable reasons, though specific details are not provided in the disclosure.

This communication serves as a follow-up to a prior intimation made by the company on June 20, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure is addressed to both BSE Limited (Mumbai) and The Calcutta Stock Exchange Limited (Kolkata), as required by listing compliance regulations.

The document is digitally signed by Choudhury Sanjay Kumar Das, who holds the position of Company Secretary & Compliance Officer for Alfa Transformers Limited. The signature includes a digital certificate with detailed DN information and a timestamp of June 24, 2026, at 15:44:38 IST.

No rescheduled date for the board meeting is mentioned in this intimation.