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

The company's board has approved changes to its key management personnel. Ms. Himadri Trivedi has resigned from her roles as Company Secretary and Compliance Officer due to personal reasons, ceasing to be a Key Management Personnel. Following this, Ms. Dhara Mistry has been appointed as the new Company Secretary and Compliance Officer, also designated as a Key Management Personnel. Ms. Mistry is a qualified Company Secretary with 4 years of secretarial experience, and also holds an Inter Chartered Accountant qualification. These changes ensure continuity in critical corporate governance and compliance functions.