Alfa Transformers Shareholders Approve Director Reappointments

1. Reappointment of Mr. Rashmi Ranjan Satapathy (DIN: 09421874)

Approved as Independent Director, not liable to retire by rotation.
Second term of second consecutive years.
Date of Reappointment: July 29, 2026.
Term: From July 29, 2026 to July 30, 2027 (both days inclusive).
Profile: Practicing Company Secretary with over 17 years of experience in legal, secretarial, and corporate governance matters. Qualified Company Secretary from ICSI and holds a Bachelor's degree in Commerce from Utkal University.
Not related to any other director of the company.
Not debarred from holding office by any SEBI order or other authority.

2. Reappointment of Mr. Prem Sagar Mishra (DIN: 10931842)

Approved as Independent Director, not liable to retire by rotation.
Second term of second consecutive years.
Date of Reappointment: July 29, 2026.
Term: From July 29, 2026 to July 30, 2027 (both days inclusive).
Profile: Has 14 years of experience in banking and financial services sector, having worked with Axis Bank Ltd. and HDFC Bank Ltd. as a relationship manager. Associated with Motilal Oswal Group as a Business Partner. Holds a Post Graduate Diploma in Banking Services from Manipal University, Bangalore and a B.Tech in Computer Science & Engineering from BPUT, Odisha (2010).
Not related to any other director of the company.
Not debarred from holding office by any SEBI order or other authority.

3. Reappointment of Mr. Dillip Kumar Das (DIN: 00402931)

Approved as Managing Director, liable to retire by rotation.
Term: One year, effective from July 19, 2026 to July 18, 2027. This reappointment occurs post him attaining the age of 75 years.
Date of Reappointment: May 30, 2026.
Term (as per annexure): 2 Years commencing from May 5, 2026 to May 29, 2028 (both days inclusive). [Note: Discrepancy exists between the main body and annexure regarding the term dates for this director.]
Profile: Seasoned professional with over four decades of experience in the manufacturing and repair of transformers. Graduate in Electrical Engineering from University College of Engineering, Burla, Sambalpur. Distinguished member of IEEE, USA; Institute of Standard Engineers; and a Fellow of the Institute of Engineers, India. Life member of the Indian Council of Management Executives, Mumbai.
Related to Mr. Debasis Das (he is his father).
Not debarred from holding office by any SEBI order or other authority.

4. Reappointment of Mr. Debasis Das (DIN: 00402790)

Approved as Whole Time Director, liable to retire by rotation.
Term: Two years, effective from March 31, 2026 to March 30, 2028.
Date of Reappointment: May 30, 2026.
Term (as per annexure): 2 Years commencing from May 5, 2026 to May 29, 2028 (both days inclusive). [Note: Discrepancy exists between the main body and annexure regarding the term dates for this director.]
Profile: Graduate from Utkal University, Odisha, and holds an MBA from X.I.M.B. Started his career as an Assistant Manager, Marketing in the company. Appointed as an Additional Director in 2004. Presently promoted to Whole Time Director. Has over 22 years of professional experience in marketing, sales, and finance, contributing to the company's growth and overseeing financial planning, risk management, and reporting.
Related to Mr. Dillip Kumar Das (he is his son).
Not debarred from holding office by any SEBI order or other authority.

5. Appointment of Mr. Jayramrao Marathe (DIN: 00063195)

Appointed as a Director in the category of Non-Executive Non-Independent Director.
Initially appointed as an Additional Director effective July 17, 2026.
Shareholders approved his appointment as Director effective July 17, 2026, for a period of 2 (Two) years. He shall be liable to retire by rotation.
Profile: Confident, creative, and qualified top management professional with over 36 years of distinguished performance as a proven leader. Proactive Manager, team builder, and tactical planner. Previously worked as Joint Managing Director with Madhya Gujarat Vij Co. Ltd. (MGVCL).
Not related to any other director on the board of the company.
Not debarred from holding office by any SEBI order or other authority.
Provided consent to act as a director via Form DIR-2. His details include Mobile No. 9824002548, Income Tax PAN ABSPM EZ40R, Occupation: consultancy, Date of Birth: February 5, 1945, Nationality: Indian. He is already a director in one company: Excelsource Industries Ltd.