Alembic Ltd — Board/Management Information 2023

May 12, 2023

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Date: 12[th] May, 2023

To, To, The Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited 1[st] Floor, Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400 051 Scrip Code: 506235 Trading Symbol: ALEMBICLTD

Dear Sir/Madam,

Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) for Appointment / Re-appointment of Directors

With reference to the captioned matter, this is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 12[th] May, 2023 has approved the appointment / re-appointment of Directors, as under:

1. Appointment of Dr. Girish Hirode (DIN: 10145777) as an Independent Director of the Company for a term of 5 (Five) consecutive years, w.e.f. approval of the members for their appointment at the ensuing Annual General Meeting (“AGM”) scheduled to be held on 10[th] August, 2023.

2. Re-appointment of Mr. Mayank Amin (DIN: 03455164) as an Independent Directors of the Company for a second term of 5 (Five) consecutive years, w.e.f. 15[th] May, 2024, subject to approval of members at the ensuing AGM.

We hereby declare that Dr. Girish Hirode and Mr. Mayank Amin are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

The detailed disclosure as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015, is enclosed herewith as Annexure – A.

ALEMBIC LIMITED

REGD. OFFICE: ALEMBIC ROAD, VADODARA – 390 003. • TEL : (0265) 2280550 • FAX : (0265) 2282506 website: www.alembiclimited.com • E-mail : alembic.investors@alembic.co.in • CIN: L26100GJ1907PLC000033 • PAN : AABCA7950P

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We request you to kindly take the same on record.

Thanking you,

Yours faithfully,

For Alembic Limited

DRIGESH Digitally signed by DRIGESH PRAMODBH PRAMODBHAI MITTAL Date: 2023.05.12 AI MITTAL 18:18:38 +05'30'

Drigesh Mittal Company Secretary

ALEMBIC LIMITED

REGD. OFFICE: ALEMBIC ROAD, VADODARA – 390 003. • TEL : (0265) 2280550 • FAX : (0265) 2282506 website: www.alembiclimited.com • E-mail : alembic.investors@alembic.co.in • CIN: L26100GJ1907PLC000033 • PAN : AABCA7950P

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Annexure – A

Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read along with SEBI Circular CIR/CFD/CMD/4/2015 dated 9[th] September, 2015:

Sr. No.	Disclosure requirements	Dr. Girish Hirode	Mr. Mayank Amin
1	Reason for change	Appointment	Re-appointment
2	Date of appointment/ cessation (as applicable) & term of appointment	Will be appointed w.e.f. approval of the members for his appointment at the ensuing AGM scheduled to be held on 10thAugust, 2023. Term of Appointment: 5 consecutive years w.e.f. date of appointment.	15thMay, 2024 Term of Re-appointment: Second term of 5 consecutive years w.e.f. 15thMay, 2024
3	Brief profile (in case of appointment)	Dr. Girish Hirode is a M.S. (Surgery) and renowned Laproscopic surgeon with experience of over 35 years and expertise in Laproscopic Surgeries and Anorectal Surgeries. Dr. Hirode has extensive experience of working in large hospitals and is currently working with a leading tertiary care centre of Gujarat state besides also being a Consultant General. Dr. Hirode has also undertaken various medical trainings in UK and USA. He has been instrumental in introducing new techniques in Surgery and was one of the first	Mr. Mayank Amin holds bachelor’s Diploma in Mechanical Engineering from M S University, Vadodara Gujarat. Mr. Mayank Amin was an entrepreneur in business of manufacturing of woven sacks and fabrics for variety of applications. He has rich experience of over three decades in managing his business wherein he was overseeing the production and quality of the products. He also has experience in sales and marketing functions. His capability to create a process for product mix has been reflected with the

ALEMBIC LIMITED

REGD. OFFICE: ALEMBIC ROAD, VADODARA – 390 003. • TEL : (0265) 2280550 • FAX : (0265) 2282506 website: www.alembiclimited.com • E-mail : alembic.investors@alembic.co.in • CIN: L26100GJ1907PLC000033 • PAN : AABCA7950P

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		Surgeons in Vadodara to perform such advanced surgeries.	growth achieved by the business.
4	Disclosure of relationships between directors	Not related to any of the Directors or Key Managerial Personnel of the Company.	Not related to any of the Directors or Key Managerial Personnel of the Company.

ALEMBIC LIMITED

REGD. OFFICE: ALEMBIC ROAD, VADODARA – 390 003. • TEL : (0265) 2280550 • FAX : (0265) 2282506 website: www.alembiclimited.com • E-mail : alembic.investors@alembic.co.in • CIN: L26100GJ1907PLC000033 • PAN : AABCA7950P