Alembic Ltd — Regulatory Filings 2021

Apr 12, 2021

Date: 12th April, 2021

To, The Manager, Department of Corporate Services BSE Limited P. J. Tower, DalaI Street, Fort Mumbai – 400 001

Dear Sir/Madam,

Sub: Certificate as per Regulation 40(9) of SEBI Listing Obligations & Disclosure Requirements} Reguiations, 2015 for the half year ended 31 st March, 2021

With reference to the captioned matter, we enclose herewith Certificate as per Regulation 40 (9) of SEBI Listing Obligations & Disclosure Requirements) Regula/tiensl i-ciTI for the hatf'year ended 31 it Mari,h, 2021 issued by M/s. Samdani Shah & Kabra, Practicing Company Secretaries, Vadodara.

We request you to kindly take the same on record .

Thanking you,

Yours Faithfully, For Alembic Limited es d(Vadodar aj CJ

Enel.: A/a

ALEMBIC LIMITED

Share Transfer Compliance Certificate

[SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 — Regulation 40(9)]

We have examined all Share Transfer forms, Memorandum of Transfers, Registers, files and other documents relating to Alembic Limited (Company) having CIN: L26100GJ1907PLC000033, maintained by 'Link Intime India Private Limited' (Registrar and Share Transfer Agent) pertaining to transfer of Equity Shares of the Company for the period from October 01, 2020 to March 31, 2021, for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and as also maintained by the Company and based on the information provided by the Company, we hereby certify that the Company has delivered during the Half Year ended on March, 2021;

• A. Share Certificate(s) relating to the Share Transfer forms (including Deletion / Transmissions etc.) received during the period from October 01, 2020 to March 31, 2021, as entered in the Memorandum of Transfers, have been issued within 30 days from the respective date of lodgment of each form excepting those rejected on technical grounds.
• B. Share Certificates in respect of requests for exchange of duplicate and split certificates have been issued within 30 days of lodgment.

, S. Sa

Partn r Sam ni Shah and Kabra Company Secretaries ICS! Peer Review UIN: P2008GJ016300 CP No. 2863

ICSI UDIN: F003677C000051417

Date: April 12, 2021 Place: Vadodara