Shareholders meeting

Date: 11th August, 2026 To, To, The Manager, The Manager, Department of Corporate Services, Listing Department, SSE Limited National Stock Exchange of India Limited 1st Floor, Phiroze Jeejeebhoy Towers, "Exchange Plaza" Dalal Street, Fort, Sandra Kurla Complex, Sandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code:.506235 NSE Symbol: ALEMBICL TD Dear Sir/Madani, Sub: Declaration of Voting Results of the 119th Annual General Meeti~g of the Company With reference to the captioned matter, we would like to inform that the 119th Annual General Meeting of the Company was held on 11th 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 SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizers' Report on E-voting as per the provisions of Section 108 and 109 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, lembic Limited C mpany Secretary Encl.: As above. ALEMBIC LIMITED REGO. OFFICE: ALEMBIC ROAD, VADODARA- 390 003. •TEL: (0265) 6637000 . website: www.alemblclimited.com •E-mail: alembic.lnvestors@alembic.co.in • CIN: L26100GJ1907PLC000033 Alembic Limited - Voting Results 11th August, 2026 Date of the AGM Total number of shareholders on record date 1,03,085 No. of shareholders present in the meeting either in person or through proxy: - Promoters and Promoter Group Public No. of shareholders attended the meeting through Video Conferencing: 76 Promoters and Promoter Group 28 Public 48 Agenda wise disclosure Item No. 1 -To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon. b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report 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 - No. of Votes - % of Votes in % of Votes Voting held polled Polled on in 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 18,20, 11,077 100.00% 18,20, 11,077 - 100.00% 0.00% Promoter Poll 18,20, 11,077 - - - - - - Group Postal Ballot - - - - - - Total 18,20, 11,077 18,20,11,077 100.00% 18,20, 11,077 - 100.00% 0.00% Public E-voting 21,87,913 64.48% 21,87,913 - 100.00% 0.00% Institutions Poll 33,93,259 - - - - - - Postal Ballot - - - - - - Total 33,93,259 21,87,913 64.48% 21,87,913 - 100.00% 0.00% Public Non- E-voting 63,27,921 8.87% 63,22,670 5,251 99.92% Institutions Poll 7, 13,77,492 - - - - - -f/4Jt ~ Postal Ballot - - - - - (-\~\' .,_,\.l...; Total 7,13,77,492 63,27,921 8.87% 63,22,670 5,251 99.92% 0.08,o/~ I'--- Total 25,67 ,81,828 19,05,26,911 74.20% 19,05,21,660 5,251 100.00% 0.00% -1 ' 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 - No. of Votes - % of Votes in % of Votes Voting held polled Polled on in 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 18,20, 11,077 100.00% 18,20,11,077 - 100.00% 0.00% Promoter Poll 18,20, 11,077 - - - - - - Group Postal Ballot - - - - - - Total 18,20, 11,077 18,20,11,077 100.00% 18,20, 11,077 - 100.00% 0.00% Public E-voting 22,61,983 66.66% 22,61,983 - 100.00% 0.00% Institutions Poll 33,93,259 - - - - - - Postal Ballot - - - - - - Total 33,93,259 22,61,983 66.66% 22,61,983 - 100.00% 0.00% Public Non- E-voting 63,27,921 8.87% 63,22,534 5,387 99.91% 0.09% Institutions Poll 7, 13,77,492 - - - - - - Postal Ballot - - - - - - Total 7,13,77,492 63,27,921 8.87% 63,22,534 5,387 99.91% 0.09% Total 25,67,81,828 19,06,00,981 74.23% 19,05,95,594 5,387 100.00% 0.00% Item No. 3 -To appoint a Director in place of Mrs. Malika Amin (DIN: 00242613), who retires by rotation and being eligible, offers herself 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 - No. of Votes - % of Votes in % of Votes Voting held polled Polled on in 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 18,20, 11,077 100.00% 18,20, 11,077 - 100.00% 0.00% Promoter Poll 18,20, 11,077 - - - - - - Group Postal Ballot - - - - - - Total 18,20, 11,077 18,20, 11,077 100.00% 18,20,11,077 - 100.00% 0.00% Public E-voting 22,61,983 66.66% 22,61,983 - 100.00% 0.00% Institutions Poll 33,93,259 - - - - - - Postal Ballot - - - - - - Total 33,93,259 22,61,983 - 22,61,983 - - - Public Non- E-voting 63,27,921 8.87% 63,15,217 12,704 99.80% 0.20% Institutions Poll 7,13,77,492 - - - - - - Postal Ballot - - - - - - Total 7,13,77,492 63,27,921 8.87% 63,15,217 12,704 99.80% 0.20% Total 25,67,81,828 19,06,00,981 74.23% 19 ,05,88,277 12,704 99.99% 0.01% Item No. 4 - Payment of commission to Mr. Udit Amin (DIN: 00244235) for the period upto 30th September, 2025, as Non-Executive 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 - No. of Votes - % of Votes in % of Votes Voting held polled Polled on in 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-yoting 18,20, 11,077 100.00% 18,20, 11,077 - 100.00% 0.00% Promoter Poll 18,20, 11,077 - - - - - - Group Postal Ballot - - - - - - Total 18,20,11,077 18,20, 11,077 100.00% 18,20, 11,077 - 100.00% 0.00% Public E-voting 22,61,983 66.66% 1,136 22,60,847 0.05% 99.95% Institutions Poll 33,93,259 - - - - - - Postal Ballot - - - - - - Total 33,93,259 22,61,983 66.66% 1,136 22,60,847 0.05% 99.95% Public Non- E-voting 63,27,921 8.87% 63,10,685 17,236 99.73% 0.27% Institutions Poll 7, 13,77,492 - 0.00% - - - - Postal Ballot - - - - - - Total 7,13,77,492 63,27,921 8.87% 63,10,685 17,236 99.73% 0.27% Total 25,67 ,81,828 19,06,00,981 74.23% 18,83,22,898 22,78,083 98.80% 1.20% 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 - No. of Votes - % of Votes in % of Votes Voting held polled Polled on in 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 18,20, 11,077 100.00% 18,20,11,077 - 100.00% 0.00% Promoter Poll 18,20, 11,077 - - - - - - Group Postal Ballot - - - - - - Total 18,20, 11,077 18,20,11,077 100.00% 18,20,11,077 - 100.00% 0.00% Public E-voting 22,61,983 66.66% 22,61,983 - 100.00% 0.00% Institutions Poll 33,93,259 - - - - - - Postal Ballot - - - - - - Total 33,93,259 22,61,983 66.66% 22,61,983 - 100.00% 0.00% Public Non- E-voting 63,27,921 8.87% 63, 16,835 11,086 99.82% 0.18% Institutions Poll 7, 13,77,492 - - - - - - Postal Ballot - - - - - - Total 7,13,77,492 63,27,921 8.87% 63,16,835 11,086 99.82% 0.18% [Showing first 8,000 characters — download PDF for full document]