Alpa Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Standalone and Consolidated ....

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: - 04" August, 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 of Board Meeting under Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to Inform you that in terms of Regulations 29(1)(a) and Regulation 30 oft he Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13" day of August, 2026 at 03:00 P.M. at the Registered Office of the Company, inter alia, to consider: 1. The Standalone and Consolidated unaudited Financial Results for the Quarter ended on 30™ June, 2026. 2. To approve the notice of 38" Annual General Meeting of the Company. Any other matters as may be decided by the board ofd irectors This is for the information of the exchange and members thereof. Thanking you, Yours faithfully, FOR ALPA LABORATORIES LIMITED Wohon A Mahendra Singh Chawla Director DIN: 00362058