Alembic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of the ....

Date: 31st 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: Board Meeting to consider Unaudited Financial Results for the quarter ended 30th June, 2026 With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Tuesday, 11th August, 2026, inter alia, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Pursuant to Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the company which was closed from 1st July, 2026, will re-open 48 hours after the declaration of the financial results. 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