Cessation

ALPA Alpa Laboratories Ltd. 33/2, Pigdamber A.B. Road - 453 446 Distt. Indore - (M.P.) India Phone No. : +91 731-429 4567 Fax No. : +91 730-429 4444 Email : mktgdom@alpalabs.in CIN : L85195MP1988PLC004446 Date: - 22" July, 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Cessation of Independent Director upon completion of tenure. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Jyoti Jain (DIN: 07554658) has ceased to be an Independent Director of the Company upon completion of her tenure, with effect from the close of business hours on 215 July 2026. The details as required under SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 are enclosed as Annexure A. Kindly take the above information on record. Thanking you, Yours faithfully, FOR ALPA LABORATORIES LIMITED YASHODA Vob taions PATIDAR 3535 0ss0 Yashoda Patidar Company Secretary Mem No:- A76970 iAlPA Alpa Laboratories Ltd. 33/2, Pigdamber A.B. Road - 453 446 Distt. Indore - (M.P.) India Phone No. : +91 731-429 4567 Fax No. : +91 730-429 4444 Email : mktgdom@alpalabs.in CIN : L85195MP1988PLC004446 Annexure A Details Particulars Cessation of Ms. Jyoti Jain as an Independent Reason fi o r change Di.r ector upon completii on of her tenure . Date of cessation Close of business hours on 21* July 2026 Not Applicable Brief profile Disclosure of relationship between directors Not Applicable