Alembic Ltd — Board/Management Information 2023

Aug 10, 2023

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Date: 10[th] August, 2023

To, The Manager, BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 BSE Scrip Code: 506235

To, The Manager, National Stock Exchange of India Ltd. ‘Exchange Plaza’, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 NSE Symbol: ALEMBICLTD

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Our Intimation dated 12[th] May, 2023 informing the exchanges regarding appointment of Director

This is with reference to our above referred intimation wherein we had informed that Dr. Girish Hirode (DIN: 10145777) will be appointed as an Independent Director of the Company for a term of 5 (Five) consecutive years w.e.f. approval of the members for his appointment at the ensuing Annual General Meeting (“AGM”) scheduled to be held on 10[th] August, 2023.

In this regard, we would like to inform that Dr. Girish Hirode has been appointed by the members at the 116[th] AGM as an Independent Director of the Company w.e.f. 10[th] August, 2023.

We request you to kindly take the same on record.

Thanking you.

Yours faithfully, For Alembic Limited

Mittal Digitally signed by Mittal Drigesh Date: 2023.08.10 Drigesh 23:29:21 +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