Record Date

iALPA Alpa Laboratories Ltd. 33/2, A.B. Road, Pigdamber-453446, Distt. Indore (M.P.) India Phone No.: +91-731-429 4567 Fax No.: +91-731-429 4444, E-mail: cs.alpalabs@gmail.com CIN-L85195MP1988PLC004446 Date: - 07 September, 2026 Listing Department, Listing Department, National Stock Exchange of India Limited. Bombay Stock Exchange Limited. ‘Exchange Plaza’, C-1, Block G, Rotunda Building, P J Towers, Bandra - Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Scrip Code: ALPA Scrip Code: 532878 Subject: Intimation of book closure pertaining to 38® Annual General Meeting of the Company for the Financial Year 2025-26 pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’). Respected Sir/Madam, Please note that 38™ Annual General Meeting (‘AGM") of the Alpa Laboratories Limited will be held through video conference/ other audio-visual means on Wednesday, 30th September, 2026 at 14:00 PM at the registered office of the Company situated at 33/2 A.B. Road, Pigdamber, Rau-453446 Dist. Indore (M.P.), India in compliance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’), Government of India and Securities and Exchange Board of India (‘SEBI’) and all other applicable laws. We further wish to inform you that Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share transfer book of the Company will remain closed from Wednesday, 23® September, 2026 to Wednesday, 30" September, 2026 both days inclusive for the purpose of AGM. Kindly take the above information on record. Thanking you, Yours faithfully, FOR ALPA LABORATORIES LIMITED Mahendra Singh Chawla Mahendra Singh Chawla Director