Alfa Transformers Limited announced that the Board of Directors took note resignation of Mrs. Sonam Khandelwal (Membership No. A50045) from the office of Company Secretary & Compliance Officer with effect from closing hours of December 09, 2023 and has appointed Mr. Rajesh Kumar Sundarray (Membership No: A66744) as Company Secretary & Compliance Officer with effect from January 15, 2024. The required details pursuant to listing regulation is herewith enclosed as Annexure- I. Reason for resignation of Mrs. Sonam Khandelwal: Resignation from the Post of Company Secretary due to personal reasons.

Mr. Rajesh Kumar Sundarray is a qualified Company Secretary from Institute of Company Secretaries of India (ICSI) with M.N.: A66744 and also, he is a degree holder in Bachelors and Masters of Commerce. He has an experience of more than 3 years and well versed with Company Law, SEBI Laws and other Industrial Laws.