Please find attached herewith the Scrutinizer Report and Voting Results of the AGM held on 5th August, 2026.

Date: 6th August, 2026 To, To, The Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Ltd. P. J. Towers, Dalal Street, ‘Exchange Plaza’, Bandra Kurla Complex, Fort, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 533573 NSE Symbol: APLLTD Dear Sir/Madam, Sub: Declaration of Voting Results of the 16th Annual General Meeting of the Company With reference to the captioned matter, we would like to inform that the 16th Annual General Meeting of the Company was held on 5th August, 2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Please find enclosed herewith: a) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizers' Report on E-voting as per the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Alembic Pharmaceuticals Limited Manisha Saraf Company Secretary Encl.: A/a. ALEMBIC PHARMACEUTICALS LIMITED REGD. OFFICE: ALEMBIC ROAD, VADODARA - 390 003. ● TEL: (0265) 2280550, 2280880 ● FAX: (0265) 2281229 Website : www.alembicpharmaceuticals.com ● E-mail : alembic@alembic.co.in ● CIN : L24230GJ2010PLC061123 Alembic Pharmaceuticals Limited - Voting Results Date of the AGM 5th August, 2026 Total number of shareholders on record date (29th July, 2026) 89,089 No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Group - Public - No. of shareholders attended the meeting through Video Conferencing: 78 Promoters and Promoter Group 38 Public 40 Agenda wise disclosure Item No. 1 - To receive, condsider and adopt a) theAuditedStandaloneFinancial Statementsof theCompanyfor the financial yearended31st March, 2026together withtheReportsof the Boardof Directorsand Auditors thereon b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Auditors thereon. Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of votes % of Votes No. of Votes – in No. of Votes – % of Votes in % of Votes Voting held polled Polled on favour against favour on votes against on outstanding polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)= [(5)/(2)]*100 Promoter and E-voting 13,73,42,923 100.00% 13,73,42,923 - 100.00% 0.00% Promoter Poll 1 3,73,42,923 - - - - - - Group Postal Ballot - - - - - - Total 1 3,73,42,923 13,73,42,923 100.00% 13,73,42,923 - 100.00% 0.00% Public E-voting 3,52,42,034 89.32% 3,52,42,034 - 100.00% 0.00% Institutions Poll 3 ,94,54,134 - - - - - - Postal Ballot - - - - - - Total 3 ,94,54,134 3,52,42,034 89.32% 3,52,42,034 - 100.00% 0.00% Public Non- E-voting 33,93,723 17.17% 33,93,691 32 100.00% 0.00% Institutions Poll 1 ,97,66,067 - - - - - - Postal Ballot - - - - - - Total 1 ,97,66,067 33,93,723 17.17% 33,93,691 32 100.00% 0.00% Total 1 9,65,63,124 17,59,78,680 89.53% 17,59,78,648 32 100.00% 0.00% Item No. 2 - To declare Dividend on equity shares for the financial year 2025-26. Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of votes % of Votes No. of Votes – in No. of Votes – % of Votes in % of Votes Voting held polled Polled on favour against favour on votes against on outstanding polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)= [(5)/(2)]*100 Promoter and E-voting 13,73,42,923 100.00% 13,73,42,923 - 100.00% 0.00% Promoter Poll 1 3,73,42,923 - - - - - - Group Postal Ballot - - - - - - Total 1 3,73,42,923 13,73,42,923 100.00% 13,73,42,923 - 100.00% 0.00% Public E-voting 3,53,12,578 89.50% 3,53,12,578 - 100.00% 0.00% Institutions Poll 3 ,94,54,134 - - - - - - Postal Ballot - - - - - - Total 3 ,94,54,134 3,53,12,578 89.50% 3,53,12,578 - 100.00% 0.00% Public Non- E-voting 33,93,723 17.17% 33,93,691 32 100.00% 0.00% Institutions Poll 1 ,97,66,067 - - - - - - Postal Ballot - - - - - - Total 1 ,97,66,067 33,93,723 17.17% 33,93,691 32 100.00% 0.00% Total 1 9,65,63,124 17,60,49,224 89.56% 17,60,49,192 32 100.00% 0.00% Item No. 3 - To appoint a Director in place of Mr. Pranav Amin (DIN:00245099), who retires by rotation and being eligible, offers himself for re- appointment. Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of votes % of Votes No. of Votes – in No. of Votes – % of Votes in % of Votes Voting held polled Polled on favour against favour on votes against on outstanding polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)= [(5)/(2)]*100 Promoter and E-voting 13,73,42,923 100.00% 13,73,42,923 - 100.00% 0.00% Promoter Poll 1 3,73,42,923 - - - - - - Group Postal Ballot - - - - - - Total 1 3,73,42,923 13,73,42,923 100.00% 13,73,42,923 - 100.00% 0.00% Public E-voting 3,53,12,578 89.50% 3,48,22,920 4,89,658 98.61% 1.39% Institutions Poll 3 ,94,54,134 - - - - - - Postal Ballot - - - - - - Total 3 ,94,54,134 3,53,12,578 89.50% 3,48,22,920 4,89,658 98.61% 1.39% Public Non- E-voting 33,93,723 17.17% 33,92,550 1,173 99.97% 0.03% Institutions Poll 1 ,97,66,067 - - - - - - Postal Ballot - - - - - - Total 1 ,97,66,067 33,93,723 17.17% 33,92,550 1,173 99.97% 0.03% Total 1 9,65,63,124 17,60,49,224 89.56% 17,55,58,393 4,90,831 99.72% 0.28% Item No. 4 - Appointment of Mr. Sujit Jaysukh Bhayani (DIN: 01767427) as an Independent Director of the Company Resolution required: (Ordinary/Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of votes % of Votes No. of Votes – in No. of Votes – % of Votes in % of Votes Voting held polled Polled on favour against favour on votes against on outstanding polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)= [(5)/(2)]*100 Promoter and E-voting 13,73,42,923 100.00% 13,73,42,923 - 100.00% 0.00% Promoter Poll 1 3,73,42,923 - - - - - - Group Postal Ballot - - - - - - Total 1 3,73,42,923 13,73,42,923 100.00% 13,73,42,923 - 100.00% 0.00% Public E-voting 3,48,38,920 88.30% 2,26,97,454 1,21,41,466 65.15% 34.85% Institutions Poll 3 ,94,54,134 - - - - - - Postal Ballot - - - - - - Total 3 ,94,54,134 3,48,38,920 88.30% 2,26,97,454 1,21,41,466 65.15% 34.85% Public Non- E-voting 33,93,723 17.17% 33,93,400 323 99.99% 0.01% Institutions Poll 1 ,97,66,067 - - - - - - Postal Ballot - - - - - - Total 1 ,97,66,067 33,93,723 17.17% 33,93,400 323 99.99% 0.01% Total 1 9,65,63,124 17,55,75,566 89.32% 16,34,33,777 1,21,41,789 93.08% 6.92% Item No. 5 - Ratification of Remuneration to the Cost Auditors for the financial year 2026-27 Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of votes % of Votes No. of Votes – in No. of Votes – % of Votes in % of Votes Voting held polled Polled on favour against favour on votes against on outstanding polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)= [(5)/(2)]*100 Promoter and E-voting 13,73,42,923 100.00% 13,73,42,923 - 100.00% 0.00% Promoter Poll 1 3,73,42,923 - - - - - - Group Postal Ballot - - - - - - Total 1 3,73,42,923 13,73,42,923 100.00% 13,73,42,923 - 100.00% 0.00% Public E-voting 3,53,12,578 89.50% 3,53,12,578 - 100.00% 0.00% Institutions Poll 3 ,94,54,134 - - - - - - Postal Ballot - - - - - - Total 3 ,94,54,134 3,53,12,578 89.50% 3,53,12,578 - 100.00% 0.00% Public Non- E-voting 33,93,723 17.17% 33,92,543 1,180 99.97% 0.03% Institutions Poll 1 ,97,66,067 - - - - - - Postal Bal [Showing first 8,000 characters — download PDF for full document]