Trading Window

Date: 26th June, 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 closure of trading window With reference to the captioned matter, this is to inform the exchange that in terms of the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from 1st July, 2026 till 48 hours after declaration of the unaudited financial results for the quarter ended 30th June, 2026. The date of the Board Meeting for considering the unaudited financial results for the quarter ended 30th June, 2026, will be intimated in due course. 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