CLARIFICATION ON BOARD MEETING DATE WITH RESPECT TO THE EARLIER SUBMISSION

ALPA Alpa Laboratories Ltd. 33/2,AB.Road, Pigdamber-453446, DisH. Indore (M.P.)India Phone No.:+91-731-4294567 FaxNo.:+91-731-4294444, E-mail: cs.alpalabs@gmail.com CIN-L85195MP1988PLC004446 Date: - 11 August, 2026 Listing Department, Listing Department, National StockExchange ofIndia Limited. Bombay StockExchangeLimited. 'ExchangePlaza', C-l, Block G, Rotunda Building, P J Towers, Bandra - Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai - 400051 Mumbai -400001 Scrip Code: ALPA Scrip Code: 532878 Subject: Clarification Regarding Date Mentioned in Board Meeting Intimation DearSirIMadam, We wish to bring to your kind attention that the correct date ofthe Board Meeting is 13th August 2026 on Thursday at 3.00 PM at the registered office ofthe company as mentioned in the intimation and XBRL uploaded The reference to 14th August 2026 mentioned in the subject line over the portal was purely a typographical error and we regret any confusion caused. We confirm that the meeting is scheduled to be held on Thursday, 13th August 2026 at 3:00 Thank you for your understanding. FORALPA LABORATORIES LIMITED ShitulShah Director DIN -07883973