Alfa Ica India Ltd — Important, 23-08-2025: Company Update

The company's board has approved key leadership changes, re-appointing Mr. Rishi Tikmani as Managing Director (previously Whole-time Director) and Ms. Pooja Tikmani as Women Joint Managing Director (previously Women Executive Director). Both re-appointments are for three years, effective October 1, 2025, through September 30, 2028. These changes are subject to shareholder approval at the upcoming Annual General Meeting. Mr. Rishi Tikmani and Ms. Pooja Tikmani are related as siblings. This move strengthens the company's executive management structure.