Change in Company Secretary/Compliance Officer

Date: 20th 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, (“Listing Regulations”) we would like to inform the exchanges that Mr. Chirag Shukla (ACS: 20568) has been appointed as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 20th August, 2026. The details as required under the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as “Annexure-A”. 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 Circular SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026: Sr. Particulars Details of change - Mr. Chirag Shukla 1. Reason for change Appointment 2. Date of appointment & 20th August, 2026 term of appointment Term of Appointment: Permanent employment 3. Brief profile (in case of Mr. Chirag Shukla is a qualified Company Secretary and appointment) Law Graduate with over 19 years of experience in corporate secretarial, legal and compliance functions. He was associated as a Company Secretary with Deepak Phenolics Limited (Subsidiary of Deepak Nitrite Limited) and has previously worked with Schaeffler India Limited, Alembic Limited and Bhavnagar Energy Company Limited. He possesses expertise in compliance of Companies Act, 2013, SEBI Regulations, Corporate Governance Matters, Corporate Restructuring, etc. 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