ALFA ICA (INDIA) LIMITED : BOARD MEETING HELD ON OCT 3RD, 2026

• Approved the appointment of Mrs. Himadri Shah as the Company Secretary and Compliance Officer of the Company with effect from October 04th 2026. • Noted and accepted the resignation of Mrs. Dhara Mistry from the post of Company Secretary and Compliance Officer of the Company from the close of October 3rd 2026. Impact: The company appointed a new Company Secretary and Compliance Officer and accepted the resignation of the previous one.

Alfa Ica India Ltd

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