Alfa Transformers Ltd Share Price

AGM Date: 31 Aug 2021

In terms of Regulation 30 of SEBI Listing Regulations, 2015, we would like to inform your good office thatthe Board of Directors of the Company, Alfa Transformers Limited, in its meeting held today i.e. Saturday, July 17, 2021 at 12:00 noon onwards which concluded at 1:00 P.M., at the Registered Office of the Company, has, inter-alia, considered and approved the following:- 1. The 39th Annual General Meeting ('AGM') of the Company will be held over Video Conference ('VC')/Other Audio Visual Means ('OAVM') on Tuesday, August 31, 2021, at 12:00 Noon in compliance with General Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) at the Registered Office at Plot No. - 3337, Mancheswar Industrial Estate, Rasulgarh, Bhubaneswar-751010, Odisha. Alfa Transformers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2021 to August 31, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on August 31, 2021. (As Per BSE Announcement Dated 20.07.2021) Scrip Code: 517546 Dear Sir, This is to intimate that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 25th August, 2021 to Tuesday, 31st August, 2021 (Both days inclusive) for the purpose of 39th Annual General Meeting of the Company to be held on Tuesday, 31st August, 2021. Symbol/Security Code Type of Security Book Closure (both days inclusive) Record Date / Cut-off Date Purpose BSE : 517546 Equity 25th August, 2021 to Tuesday, 31st August, 2021 24th August, 2021 Annual General Meeting (AGM) Kindly take the same on your record and display the same on the website of your Stock Exchange. Kindly note that the 39th AGM of the Company is scheduled on 31st August, 2021. (As Per BSE Announcement Dated on 04.08.2021) Sub: Summary of proceedings of the 39th Annual General Meeting of the Company Dear Madam/Sir This is to inform you that the 39th Annual General Meeting of members of the Company was held on Tuesday 31st August 2021 and the business mentioned in the Notice dated 17th July 2021 were transacted. In this regard please find enclosed Summary of proceedings as required under Regulation 30 Part - A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on record. (As Per BSE Announcement Dated on 9/1/2021 12:14:39 PM) Dear Sir Sub: Disclosure of Voting Results of the 39th Annual General Meeting of the Company held on 31st August 2021 pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015. Scrip Code: 517546 With reference to the above captioned subject we would like to intimate that the 39th Annual General Meeting of the Company was held on Tuesday 31st August 2021 at 12 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) deemed venue at the Registered Office of the Company at Plot No. 3337 M.I.E. Bhubaneswar-751010 Odisha. As per Regulation 44 of SEBI (LODR) Regulations 2015 the details of the voting results of the business transacted at the AGM are enclosed along with scrutinizers report. This is for your information and record. Alfa Transformers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/2/2021 4:04:20 AM)

AGM Date: 28 Sep 2022

Scrip Code: 517546 Dear Sir, Please find enclosed herewith a copy of the Notice of 40th Annual General Meeting of the members of M/s. Alfa Transformers Limited to be held on Wednesday, 28th September, 2022 at Registered Office situated at Plot No. - 3337, Mancheswar Industrial Estate, Rasulgarh, Bhubaneswar-751010, Odisha at 12:00 Noon. This is for your information and record. Scrip Code: 517546 Dear Sir, This is to intimate that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Wednesday, 28th September, 2022 (Both days inclusive) for the purpose of 40th Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022. Symbol/Security Code Type of Security Book Closure (both days inclusive) Record Date / Cut-off Date Purpose BSE : 517546 Equity Wednesday, 21st September, 2022 to Wednesday, 28th September, 2022 20th September, 2022 Annual General Meeting (AGM) Kindly take the same on your record and display the same on the website of your Stock Exchange. Kindly note that the 40th AGM of the Company is scheduled on 28th September, 2022. Summary of proceedings of the 40th Annual General Meeting of the Company, This is to inform you that the 40th Annual General Meeting of members of the Company was held on Wednesday, 28th September, 2022 and the business mentioned in the Notice dated 24th August, 2022 were transacted. In this regard, please find enclosed Summary of proceedings as required under Regulation 30, Part - A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. Scrip Code: 517546 Sub: Summary of proceedings of the 40th Annual General Meeting of the Company, This is to inform you that the 40th Annual General Meeting of members of the Company was held on Wednesday, 28th September, 2022 and the business mentioned in the Notice dated 24th August, 2022 were transacted. In this regard, please find enclosed Summary of proceedings as required under Regulation 30, Part - A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 19 Jul 2023

In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Friday, June 16, 2023 at 11:00 a.m. & concluded at 12:30 P.M. at the registered office of the Company at Plot No. - 3337, Mancheswar Industrial Estate, Bhubaneswar - 751010, the Board has considered and approved: 1. Approval of increase of authorised capital from existing Rs 12 Crores to Rs 20 Crores. 2. Any other agenda item.(As per Letter attached) We request you to take the above intimation on your record and acknowledge the receipt of the same. AGM to be held on 19th July,2023 at the Registered Office of the company at 12 noon. Submission of 41st Notice of Annual General Meeting & Annual Report for the financial Year 2022-23 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice for the 41st Annual General Meeting of the members of Alfa Transformers limited to be held on Wednesday, 19th July, 2023 at 12:00 Noon at the registered office of the Company. This is for your information and records. (As Per BSE Announcement Dated on 20.06.2023) We wish to inform that the Register of Members & Share Transfer Book of the company shall remain closed for the purpose of 41st Annual General meeting from 12th July, 2023 to 19th July, 2023. The Cut off date for eligibility of voting in the AGM shall be 12th July, 2023. (As Per BSE Announcement Dated on 04.07.2023) This is to inform that the 41st Annual General meeting of members of the Company was held on Wednesday 19th July, 2023 and the business mentioned in the Notice dated 16th June 2023, were transacted. The meeting got concluded at 2:00 P.M. Please find enclosed summary of proceedings as required under Regulation 30, Part -A, Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. (As per BSE Announcement Dated on 19/07/2023) With reference to the above captioned subject we would like to intimate that the 41st Annual General Meeting of the Company was held on Wednesday, 19th July, 2023 at 12 Noon through Physical Mode at the Registered Office of the Company at Plot No- 3337, MIE, Bhubaneswar-751010, Odisha. As per Regulation 44 of SEBI (LODR) Regulations, 2015 the details of the voting results of the business transacted at the AGM are enclosed along with Scrutinizer Report. As per Regulation 44 of SEBI (LODR) Regulations, 2015 the details of the voting results of the business transacted at the AGM held on Wednesday, 19th July, 2023 are enclosed . (As Per BSE Announcement Dated on 21.07.2023) Please find herewith copies of the public advertisement of the un-audited financial results of the Company for the quarter ended 30th June, 2023 released in 'Nitidina' (Vernacular) on 26th July,2023 and 'Financial Express' (English) on 26th July, 2023 which may kindly be taken on record. (As Per BSE Announcement Dated on 26.07.2023)

AGM Date: 21 Aug 2024

The Board of Directors of the Company at its meeting held today i.e., Wednesday, July 24, 2024 has inter alia: i. Considered and approved the Board's Report for the year ended 31st March, 2024. ii. Approved to convene the 42nd Annual General Meeting (AGM) of the Company on Wednesday, August 21, 2024 at 11.30 A.M. at Pipul Restaurant and Banquets, 148, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha. The Notice of AGM and Annual Report for the financial year 2023-24 shall be sent to the shareholders within statutory timelines. Proceedings of 42nd Annual General Meeting held today i.e., August 21, 2024. (As per BSE Announcement Dated on 21/08/2024) Submission of Voting results and Scrutinizer''s Report for the 42nd AGM of the Company. (As per BSE Announcement Dated on 22/08/2024)

AGM Date: 30 Jul 2025

In accordance with the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, July 01, 2025 has inter alia: i. Considered and approved the Board's Report for the year ended 31st March, 2025. ii. 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. Notice is hereby given that the 43rd AGM of the Company will be held on Wednesday the 30th Day of July, 2025 at 12.30 p.m. at Pipul Restaurant and Bonquets. (As Per BSE Announcement dated on 02.07.2025) Summery of Proceedings of the 43rd Annual General Meeting (AGM) (As Per BSE Announcement Dated on: 30/07/2025)

EGM Date: 14 Oct 2025

EGM 14/10/2025 A. INCREASE IN AUTHORIZED SHARE CAPITAL. B ALTERATION IN THE CLAUSE NO V OF THE MEMORANDUM (As per BSE Announcement dated on: 18.09.2025)