Record Date

Date: 10th July, 2026 To, To, The Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited 1st Floor, Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400 051 Scrip Code: 506235 NSE Symbol: ALEMBICLTD Dear Sir/Madam, Sub.: Intimation of Record Date for payment of Dividend on Equity Shares for the Financial Year ended 31st March, 2026 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Company has fixed Tuesday, 4th August, 2026 as the ‘Record Date’ for determining the entitlement of members of the Company to receive dividend for the financial year ended 31st March, 2026. The payment of dividend will be made within the timelines prescribed under the Companies Act, 2013, upon the same being approved at the Annual General Meeting scheduled to be held on 11th August, 2026. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Alembic Limited Keval Thakkar Company Secretary ALEMBIC LIMITED REGD. OFFICE: ALEMBIC ROAD, VADODARA – 390 003. • TEL: (0265) 6637000 website: www.alembiclimited.com • E-mail: alembic.investors@alembic.co.in • CIN: L26100GJ1907PLC000033