Change in Management

Ref: LODR /Reg.30/FY 2026-27 August 6, 2026 The General Manager The Manager - Listing Department, Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C-1, G Block, P. J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001. Mumbai – 400051. Scrip Code: 524075 Symbol: ALBERTDAVD Dear Sir / Madam, Sub: Intimation under Regulation 30 – Resignation of Senior Managerial Personnel Pursuant to Regulation 30 read of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with Para-A of Part-A of Schedule III to the said Regulations, as amended from time to time, we hereby inform that Dr. Kuntal Ganguly, Head- R&D of the Company, has resigned from the position w.e.f 5th August, 2026 from the close of business hours. The Company places on record its deep sense of appreciation for the services rendered by him and for his contributions to the company, during his tenure with the Company. The details as required under Regulation 30 of SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended from time to time are given in Annexure-A and a copy of the resignation e-mail from HR Department is enclosed herewith as Annexure-B. Please take the same on records. Thanking you, Yours faithfully, For Albert David Limited Lalit Lohia Company Secretary & Compliance O(cid:431)icer ANNEXURE-A Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 S/l No. Particulars Details of Change 1. Reason for change viz., appointment, resignation, Dr. Kuntal Ganguly, Head- R&D removal, death or otherwise of the Company has tendered his resignation due to personal reasons. 2. Date of appointment/re-appointment/ cessation (as E(cid:431)ective from closure of applicable) & term of appointment/re-appointment business hours on 5th August, 2026. 3. Brief Profile (in case of appointment) Not applicable 4. Disclosure of relationships between directors (in Not applicable case of appointment of a director). Company Secretarial From: Sumanta Dey Sent: 06 August 2026 16:48 To: Company Secretarial Cc: Adijyoti Chattopadhyay; Ranadeep Bhattacharya Subject: Resignation- Dr. Kuntal Ganguly Dear Lalit Ji, Please note that Dr. Kuntal Ganguly, Head- R&D has resigned from the services of the company. His last working day was 05.08.2026 (Close of business hours) This is for your kind information and doing the needful. Thanks & Regards, Disclaimer: This e-mail and any files transmitted with it are confidential and intended solely for the use of the person or entity to whom they are addressed. If you are not the intended recipient, you are not authorized to read, print, retain copy, disseminate, distribute, or use this message or any part thereof. If you receive this message in error, please notify the sender immediately and delete all copies of this message. Please note that any views or opinions presented in this e-mail are solely those of the author and do not necessarily represent those of the company. The company accepts no liability for any damage caused by any virus transmitted by this e-mail.