Alfa Ica (India) Ltd Share Price

AGM Date: 21 Sep 2021

Respected Sir/Madam AGM: The 30th Annual General Meeting of the Company will be held on Tuesday September 21 2021 at 04.00 p.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) (hereinafter referred to as electronic mode). The Notice of the 30th AGM and Annual Report for the financial year 2020-2021 will be sent to all shareholders whose email IDs are registered with the Company/Depositories and will also be available on the Companys website and website of BSE. Book Closure: The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 11th September 2021 to Tuesday 21st September 2021 (both days inclusive) for the purpose of 30th Annual general meeting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of the 30th AGM of the members of Alfa Ica (India) Limited held today, i.e. September 21, 2021 at 04:00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 21/09/2021) Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Voting Results of the 30th Annual General Meeting (AGM) Company held on September 21 2021 is enclosed. (As Per BSE Announcement Dated on 9/22/2021 5:31:31 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby inform you that a meeting of Board of Directors of the Alfa Ica (India) Limited was held today at 03.00 p.m. and Concluded at 3.30 p.m. at the corporate office whereat the following items of business were transacted by the board: AGM: The 31st Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 04.00 p.m. (IST) at the registered office of the company. The Notice of the 31st AGM and Annual Report for the financial year 2021-2022 will be sent to all shareholders whose email IDs are registered with the Company/Depositories and will also be available on the Company''s website and website of BSE. Book Closure: The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 31st Annual general meeting. (As Per BSE Announcement Dated on 13/08/2022) Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above mentioned subject, we are herewith attaching the proceedings of the 31st Annual General Meeting held on Friday, 30th September 2022, at 11:00 a.m. at the registered office of the Company at 1-4, Uma Industrial Estate, Iyawa, Sanand, Ahmedabad - 382 110. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 We are hereby attaching the proceedings of the 32nd AGM held on Thursday September 21, 2023 at 03.30 pm at registered office of the company. (As Per BSE Announcement dated on 21.09.2023) Voting result along with Scrutinizer''s report of 32nd Annual General Meeting (As per BSE Announcement Dated on 23/09/2023)

AGM Date: 12 Sep 2024

AGM 12/09/2024 Notice of 33rd Annual general meeting of the company will be held on September 12,2024 at 3.30 pm at registered office of the company. Outcome of 33rd AGM (As per BSE Announcement Dated on 12/09/2024) Scrutinizer report (As per BSE Announcement Dated on 13/09/2024)

AGM Date: 27 Sep 2025

The 34th Annual General Meeting of the Company is scheduled to be held on Saturday, September 27,2025 at 03.30 p.m. (IST) at the registered office of the company. The Notice of the 34th AGM and Annual Report for the financial year 2024-2025. OUTCOME OF 34TH AGM (As per BSE Announcement dated on: 27/09/2025) Reg 44(3) Voting results of 34th AGM of the company along with scrutinizer''s report (As Per Bse Announcement dated on 29/09/2025)