Alfa Ica India Ltd — Important, 30-09-2025: Company Update

The company has announced that its board has accepted the resignation of Ms. Himadri Trivedi from her roles as Company Secretary and Compliance Officer. As a result, she also ceases to be a Key Management Personnel. Concurrently, the board has approved the appointment of Ms. Dhara Mistry as the new Company Secretary and Compliance Officer. Ms. Mistry is also designated as a Key Management Personnel, ensuring a seamless transition and continuity in crucial governance and compliance functions for the company.