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Dat1et1:hJ ul2y0,2 6 To, To, ThMea nager, ThMea nager, DepartomfCe onrtp oSreartvei cesL,i sDteipnagr tment, BSLEi mited NatiSotnoaEclxk c haonfIg nedL itad . PJ.T. o weDraslS,at lr eet, 'ExchPalnagBzeaa n'dK,ru ar la Complex, ForMtu,m b-a4i0 000 1 Sand(rEMa}u ,m b-a4i0 005 1 ScrCiopd5 e3:3 573 NSSEy mbAoPlL:L TD DeaSri r/Madam, SubD:i scluonsduerRree gula3t0oi foS nE B(IL isOtbilnigg aatnidDo inssc losure RequireRmeegnutlsa2)t0 i1-oN5ne sw,s pAadpveerr tisement. Witrhfee erncteot hcea ptisounbejdwe ec etn,c lhoesree wai ctohpo yft hneo tice pubilshienInd d iEaxnp r(eEsnsgE ldiistahni doF nia}nn cEixaplr( eGsusj Eadriattoiin 1o t1nh} Jul20y2,6 i,n tearl iinaf o rtmhimene gmbearbso tuhtse c hedouftl he1e 6t hA nnual GeneMreaelt oiftne hgC ompadniys,hp o afAtn cnu Raelpfoor F.rtY 2.0 25a-n2dp6 r ocedure fore -voting. Wer equyeostutok intdalktyhe se a moenr ecord. Thanykoiun,g Youfrasi thfully, FoArl ei Pch armaceLuitmiictaelds CompaSneyc retary EncAl/.a:. ALEMBPIHCA RMACEUTICLAILMSI TED REGOO.F FI:CA ELEMBRIOCA DV,A DODA-R3A9000 3•.T EL(:0 26252)8 0525208,0 880 Webs:iwww t.ealembicpharma•cEe-umt:aia icllaelmsb.icco@ma le•Cm IbNLi:2c 4.2c3o0.GiJn2 010PLC061123 THE INDIAN EXPRESS . SATURDAY,JULYll,2026 3 Alembic).. ALEMBIC PHARMACEUTICALS LIMITED _,_,_...,"ICD ~ CIN: L24230GJ2010PLC061123 - Regd. Office: Alembic Road, Vadodara - 390 003 Tel.: +91 265 6637000 E-mail: apl.investors@alembic.co.in Website: www.alembicpharmaceuticals.com J NOTICE Notice is hereby given that the 16~ Annual General Meeting ("AGM") of the Members of the Company will be held on Wednesday, the 5• August, - 2026 at 4:00 p.m. 1ST through Video Conferencing ("VG")/ Other Audio Visual Means ("OAVM") to transact the business, as set out in the Notice of the AGM, in accordance· with· the applicable provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations, 2015") and in ,compliance with the procedure - prescribed vide various circulars, issued from time to time by Ministry of r Corporate Affairs and Securities and Exchange Board of India. · r The Annual Report including the Notice of AGM which includes the process and manner of attending the AGM through VG / OAVM and " e-voting, has been e-mailed on 1 July, 2026 to those members whose email addresses are registered with the Company/, Depositories/ MUFG °J lntime India Private Limited ("MIIPL:'). The Annual Report can be f downloaded from the following web-links: https://alembicpharmaceuticals.com/annual-reports#results-reports :) and-presentations A letter containing the web-link, along with the exact path to access the , Annual Report, is being sent to members who have not r~gistered their email address. ) The Company has fixed Wednesday, the 29° July, 2026 as the "Record 'l Date" for determining entitlement of members for the purpose of payment ) of Dividend forthe F.Y. 2025-26, if approved atthe AGM. 1 The ·Company is pleased to provide its members the facility of casting r votes electronically through the e-voting services provided by National s Securities Depository Limited ("NSDL:'). i The remote e-voting (e-voting from a place other than venue of the AGM) J period begins on Sunday, the 2"' August, 2026 at 9:00 a.m. 1ST and ends 1 · on Tuesday, the 4° August, 2026 at 5:00 p.m. 1ST. D~ring this period, members of the Company, holding shares either in physical form or in dematerialized form as at the cut~off date i.e. Wednesday, the 29~ July, 2026 may cast their vote electronically. The remote e-voting module shall :r be disabled by NSDL thereafter. ) The facility of casting votes electronically (e-voting) shall also be made ) available during the AGM. The members attending the AGM, who have not v cast their votes through remote e-voting, shall be able to exercise their 1 voting rights during the AGM. The members who have already cast their ) votes through remote e-voting may attend the meeting but shall not be :i entitled to cast their votes again during the AGM. The detailed procedure for remote e-voting and e-voting during the AGM is provided in the Notice Any person holding shares in physical form and non-individual shareholders, who acquires shares of the Company and becomes member ofthe Company after sending of this Notice and holding shares as J of the cut-off date, may obtain·the User Id and password by sending I request at evoting@nsdl.com. However, if they are already registered with ) NSDL for remote e-voting then they can use their existing User ID and password for casting the vote. In case of any queries or issues regarding voting or attending the AGM, 1 please contact Ms. Pallavi Mhatre, DVP, NSDL, 4• Floor, ·r,; Wing, Trade , World, Kamala Mills Compound, Senapati Bapat Marg, Lower Pare!, i Mumbai 400 013, Emailld: evoting@nsdl.com Tel.: 022 4886 7000. I For Alembic Pharmaceuticals Limited 1: Sd/- ~ Place : Vadodara • Manisha Saraf tl Date : 1 o~ July, 2026 • Company Secretary 1 9-t eF D lIJ!"R ~) -1 ~;JRt_t, Q!tt3rP13" .!1~,112· pr·, ;1,1~131' :!iO:!i) £ - . l'"•Mkli.-01-.t):: :a.'4 )IN ;lZ>t?'E.09UO~Odl)09LLH i:0:1<-?i ~ . .ur~ : tt21~~ ~S' bSll'~f)i,OOO'( ~-i ! .. .)e,,\ ~5h 5 6f'6000 )f-~)f ! ?ldl'!Uh3Sl0JS@!1lliJUI(j)')O•!U ?t>-1~1p2 :i1.v.1M"e1awq1b<4eJwrl'l.:lJl!,ets•,ow OQ1(R ~lP( D!,l?lR ~lhbdf! :?lflQ @ ~ ~hOJlOII R~OJI . l6~ bl~S Rdtl0-?1 ~otI ),,.?.fkC~k,.{ 9'3tbl~· PI" \dJ ( ~l:c1~ 'lO ~ &. >'II ~~ >k.hll A: o o 9).JI( ~tl~tlPJl °!l?lRk !~lcH>-R I~..J>:'lOII >'Rbgf? 3f~?ill )J?;lc-,?l.k ~l)'),U~~loR ~oS JQ~)"!l:():c JlS>tler.?'.~o?:R( tc~?:(~l>W ' eo.\.h ),1S391 J?;lc1jc l~c~?thlo.R eo.\n,( Dj i )-lle \nspt ~o.S ~BR~V ><ll j ~l~ 3J~lll 9'lcl Rtl~,).(_E .RL~ iMI~) -1 ~~3f hU'.h-'!,1 fil:21 ~3't!){>l K J~~l~l¥ hl).fPI S.?>11 ~JS?ilt ~o.g?~k ).,A) .( / ~oc t~lJ.Q?.Lt ~cs~~, . .tJ1~t1 ),,OVAW..{ 9tm ~.RL~· ~kC~k"Jl "!tfiR R~PDII hl)e.9 ~~bl)-!,l *1! 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