Cessation

Alpa Laboratories Ltd. 33/2, Pigdamber A.B. Road - 453 446 Distt. Indore - (M.P.) India Phone No. : +91 731-429 4567 Fax No. : +91 730-429 4444 Email : mktgdom@alpalabs.in CIN : L85195MP1988PLC004446 Date: - 08'" July, 2026 Listing Department, Listing Department, National Stock Exchange of India Limited. Bombay Stock Exchange Limited. ‘Exchange Plaza’, C-1, Block G, Rotunda Building, P J Towers, Bandra - Kurla Complex, A Dalal Street, Fort, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Scrip Code: ALPA Scrip Code: 532878 Subject: Intimation under regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Resignation of Company Secretary and Compliance Officer. In compliance with provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we would like to inform that Ms. Yashoda Patidar has tendered her resignation (letter attached) from the position of Company Secretary and Compliance Officer of Alpa Laboratories Limited vide letter dated July 08, 2026 effective from the close of business hours on 26th July, 2026. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular are provided in Annexure A. Kindly take the above information on record. Thanking you, Yours faithfully, FOR ALPA LABORATORIES LIMITED Molrorloosu Mahendra Singh Chawla Director DIN- 00362058 iALPA Alpa Laboratories Ltd. 33/2, Pigdamber A.B. Road - 453 446 Distt. Indore - (M.P.) India Phone No. : +91 731-429 4567 Fax No. : +91 730-429 4444 Email : mktgdom@alpalabs.in CIN : L85195MP1988PLC004446 Annexure- A Reason for Change r Resignation of Ms. Yashoda Patidar as the Company Secretary and Compliance Officer of the company with effect from close of business hours on 26th July, 2026 and her cessation is due to personal reasons From the close of business hours on 26th Date of Cessation July, 2026 Brief Profile (In case of Appointment) | NA | Disclosure of relationships between NA directors (in case of appointment of a director) RESIGNATION LETTER Date: 08/07/2026 Singh Chawla Mr. Mahendra Director Limited Alpa Laboratories 33/2 A.B. Road, Pigdamber Pradesh Madhya Indore - 453446, Subject: Resignation from the post of Company Secretary. Dear Sir, writing to formally resign from my position at Alpa Laboratories Limited due to personal reasons, with effect from the close of business hours on 26th July 2026. T oh ppi os d te uc ni is tii eo sn h aa ns db e pe rn m fea sd se a nf at le r ec xa pre ef ru il nt ch eo ug |h t a an vd co gn as ii nd ee dr at di uo rn i. si mnc ye re tl ey ua rp ep re wc ii ta hte t th he organization. [ am grateful for the guidance, support, and trust extended to me throughout my association with the company. request you to kindly accept my resignation and relieve me from my duties. During the notice period, I will remain fully committed to ensuring a smooth transition of my responsibilities. I will work closely with the team to hand over all duties, and complete all pending assignments maintain continuity of work. Thanking you. ours sincerely, Yashoda Patidar Company Secretary