Appointment

Alpa Laboratories Ltd. 33/2, A.B. Road, Pigdamber 453 446, Dist.- Indore (M.P.) 452 001 Email : mktgdom@alpalabs.in Email : hr@alpalabs.in 17" September, 2026 To, To, Listing Department, Listing Department, BSE Limited. National Stock Exchange of India Limited. Rotunda Building, PJ Towers ‘Exchange Plaza’, C-1, Block G, Dalal Street, Fort, Bandra - Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai — 400 051 Scrip Code: 532878 Serip Code: ALPA Subject: Appointment of Company Secretary cum compliance officer of the company. Ref: Regulation 6(1) & 30(2) Read with Para A of Part A of Schedule ITI of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, In compliance with provisions of Regulation 6(1) & 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part-A of Schedule 111 of the above-mentioned Regulation and other applicable provisions, if any and based on the recommendations of the Nomination and Remuneration Committee the Board of Directors in its meeting held today i.e. Thursday, 17" day of September 2026, inter alia, approved the appointment of Ms. Diksha Jaswani (Membership No. — A80495) designated as a Company Secretary cum Compliance officer (KMP) of the Company w.e.f. 17" day of September, 2026. The details for appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBVHO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith Annexure 1. We request you to kindly take the above information on Record. Thanking you, Yours faithfully, For Alpa Laboratories Limited Mahendra Singh Chawla Mahendra Singh Chawla Director DIN- 00362058 Annexure I Details pursuant to SEBI Circular dated July 13, 2023 bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 are as under: Sr. Particulars Details 1. Name Ms. CS Diksha Jaswani _ 2. Reason for Change Appointment as Company Secretary cum Compliance Officer (KMP) of the . Company 3. Date of appointm& etnertm of Date of Appointment: 17" September, appointment 2026. Term: Not Applicable | 4. brief profile (in case of Ms. CS Diksha Jaswani is a qualified appointment) Company Secretary and an associate Member of Institute of Company Secretaries of India having Membership No. A80495. She has an extensive experience in various aspects of company law, including ROC filings, annual filings, and other related regulatory processes. 5. Disclosure of relationship between | Not Applicable directors Shareholding, if any in the Company Nil |