Approve the Transmission of 100 equity Shares in the name of legal heir-Vishal Haresh Rochlani vide certificate no 0021221 and Distinctive Nos. 2809501 to 2809600.
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The Stakeholder Relationship Committee of Alfa Transformers Ltd met on December 8, 2025, and approved the transmission of 100 equity shares (face value Rs. 10 each) from deceased shareholders Kanayalal P Rochlani and Savitri K Rochlani to their legal heir, Vishal Haresh Rochlani. The shares cover distinctive numbers 2809501 to 2809600 under share certificate no. 0021221. The legal heir submitted all required documents including a death certificate, succession certificate, KYC forms, and a no-objection certificate. This is a routine procedural compliance under Section 56 of the Companies Act, 2013 and SEBI LODR Regulations.
No material impact on shareholders or stock price — this is a routine share transfer to a legal heir following the death of original shareholders and does not affect the company's capital structure or operations.