Please find attached.

Date: 10th 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Management. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the exchange that Ms. Manisha Saraf, Company Secretary & Compliance Officer (Membership No. A20998) has resigned from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) and Nodal Officer of the Company w.e.f. 10th August, 2026 (close of business hours). The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026, along with her resignation letter are enclosed as Annexure – A & Annexure – B respectively. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Alembic Pharmaceuticals Limited G. Krishnan Chief Financial Officer 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 Annexure – A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026: Sr. Particulars Details of change - Ms. Manisha Saraf 1. Reason for change Resignation 2. Date of cessation w.e.f. 10th August, 2026 (close of business hours) 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of Not Applicable relationships between directors 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 Annexure - B Date: 4th June, 2026 The Board of Directors Alembic Pharmaceuticals Limited Alembic Road, Vadodara -390003 Dear Sir/ Madam, Sub: Resignation form the Post of Company Secretary, Compliance Officer and Nodal Officer of the Company I hereby formally tender my resignation as Company Secretary & Compliance Officer, Key Managerial Personnel and all other statutory/ designated position of the Company to pursue a new opportunity that is better aligned with my long-term career aspirations and offers avenues for further growth and development. I would like to take this opportunity to place on record my gratitude to the members of the Board, my colleagues and other stakeholders with whom I had the opportunity to work during my tenure, and I wish the Company every success in its future endeavours. I request to relieve me from my responsibilities effective closing of business hours on 10th August, 2026. Kindly acknowledge receipt of this resignation and take the necessary actions to give effect to it, including filing the required forms with the Registrar of Companies, Ministry of Corporate Affairs and intimating the stock exchanges. Thanking You Yours Sincerely �Saraf ECSIN:EA020998E000000109 M.No. A20998