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( As on 10/09/2025 17:38)

Alfa Transformer - Board Meeting Outcome for OUTCOME OF BOARD MEETING

1. Considered and approved the proposal for increase in the Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to the approval at the General Body Meeting of the Shareholders.\r\nITEM NO. 2: ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN.\r\n2.a. The Board took note of the resignation tendered by Mr. Sarthak Agarwala as Chief Financial Officer of the Company, with effect from September 10, 2025. After due consideration, the Board accepted the resignation and placed on record its appreciation for the valuable contributions made by Mr. Sarthak Agarwala during his tenure with the Company. 2.b. The Board took note of the consent received from Mr. Prasanta Kumar Swain to be appointed as Chief Financial Officer and to be designated as a Key Managerial Personnel and after taking into consideration his profile, The Board decided to appoint him as Chief Financial Officer with effect from September 16, 2025