Alfa Transformers Appoints Goutam & Co as Statutory Auditors

Security ID: ALFATRAN

Shareholders approved the appointment of M/s Goutam & Co, Chartered Accountants (Firm Registration No. 326869E) as statutory auditors
Approval granted at shareholder meeting held on Tuesday, July 28, 2026
Term of appointment: 5 years from conclusion of 44th Annual General Meeting until conclusion of 49th Annual General Meeting
Based on recommendation of Audit Committee and Board of Directors at meeting held on May 30, 2026

Firm Name: M/s. Goutam & Co
Firm Registration No.: 326869E
Engagement Partner: CA. Bijan Sahoo (Membership No. 068643)
Peer Review Certificate No.: 016555 (Valid until April 30, 2027)
Head Office: 101, Block-A, Bijoyram Villa, 491, Nageswar Tangi, Vivekananda Marg, Bhubaneswar, Odisha - 751002

Firm confirmed eligibility under Section 139 and 141 of Companies Act, 2013
Not disqualified under Companies Act, 2013 or Chartered Accountants Act, 1949
No pending proceedings against firm or partners regarding professional conduct
Valid peer review certificate from ICAI
Confirmed independence as statutory auditor for FY 2026-27
Firm has experience in Company Audit, Tax Audit, Internal Audit, Accounting, GST, Company Law Matters, and Income Tax Matters

Auditor noted requirement to obtain No Objection certificate from retiring/previous statutory auditors in writing to accept the appointment.