Alfa Transformers Limited Cancels Board Meeting Scheduled for April 15, 2026

Alfa Transformers Limited has announced the cancellation of its board meeting that was scheduled for April 15, 2026. The meeting, which was originally planned to consider a significant fund raising proposal through a rights issue of equity shares, has been cancelled due to unavoidable reasons.

Meeting Cancellation Details

The company informed BSE Limited on April 13, 2026, about the cancellation of the board meeting that was scheduled for Wednesday, April 15, 2026. This notification was made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details: Information Original Date: Wednesday, April 15, 2026 Cancellation Date: April 13, 2026 Reason: Unavoidable reasons Regulatory Framework: SEBI (LODR) Regulations, 2015

Original Meeting Agenda

The cancelled board meeting was initially scheduled to consider fund raising by way of equity shares through a rights issue. The agenda included:

Proposal of fund raising through rights issue

Constitution of a dedicated committee for the fund raise process

Determination of offer terms and conditions

Pricing and size of the rights issue

Number of equity shares to be issued and offered

All decisions were to be made in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Regulatory Compliance

The cancellation notification was submitted to BSE Limited in compliance with regulatory requirements. The original fund raising proposal was subject to various regulatory and statutory approvals as required under applicable laws, including:

SEBI ICDR Regulations, 2018

SEBI Listing Regulations

Other applicable laws and regulations

Company Information

Company Details: Information Company Name: Alfa Transformers Limited CIN: L311020R1982PLC001151 Scrip Code: 517546 Security ID: ALFATRAN ISIN: INE209C01015 Registered Office: Plot No. 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha

The cancellation notification was signed by Choudhury Sanjay Kumar Das, Compliance Officer and Company Secretary. The company operates manufacturing plants in both Bhubaneswar and Vadodara, maintaining ISO 9001:2015 certification for quality management systems.

Alfa transformers Limited has submitted its annual compliance certificate to BSE Limited, fulfilling regulatory obligations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission confirms the company's adherence to mandatory compliance requirements for the financial year ended March 31, 2026.

Regulatory Compliance Submission

The compliance certificate was filed pursuant to Regulation 7(3) of SEBI LODR Regulations on April 8, 2026. Company Secretary and Compliance Officer Choudhury Sanjay Kumar Das digitally signed the document, ensuring proper authentication and regulatory compliance.

Parameter: Details Filing Date: April 8, 2026 Financial Year: March 31, 2026 Regulation: SEBI LODR Regulation 7(3) Signatory: Choudhury Sanjay Kumar Das Designation: Company Secretary & Compliance Officer

Share Transfer Agent Certification

MCS Share Transfer Agent Limited, registered with SEBI under registration number INR000004108 dated August 18, 2017, serves as the company's Registrar and Share Transfer Agent. The agency has certified compliance with share transfer facility requirements for the reporting period.

Tapas Ray, as authorized signatory for MCS Share Transfer Agent Limited, confirmed that all activities related to both physical and electronic share transfer facilities are being properly maintained. The certification was dated April 6, 2026, preceding the company's submission to BSE.

Corporate Information

Alfa Transformers Limited operates from its registered office at Plot No. 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha. The company maintains ISO 9001:2015 certification with registration number 99 100 11745, demonstrating its commitment to quality management standards.

Corporate Details: Information CIN: L311020R1982PLC001151 Registered Office: Mancheswar Industrial Estate, Bhubaneswar ISO Certification: 9001:2015 (Reg. No. 99 100 11745) RTA: MCS Share Transfer Agent Limited SEBI Registration: INR000004108

The submission represents part of the company's ongoing regulatory compliance framework, ensuring transparency and adherence to securities market regulations. The dual certification from both the company and its registrar demonstrates comprehensive oversight of share transfer operations and regulatory obligations.

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