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Alembic Ltd Regulatory Filings 2021

Apr 6, 2021

61312_rns_2021-04-06_323d682d-31c3-4f50-98d8-a9a9ab42d016.pdf

Regulatory Filings

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Date: 6th 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 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 st March, 2021

with reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 st March, 2021, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.

We request you to kindly take the same on record.

Thanking you,

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Yours faithfully,
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End.: A/a.

ALEMBIC LIMITED

REGD. OFFICE : ALEMBIC ROAD, VADODARA - 390 003. • TEL : (0265) 2280550 ' FAX : (0265) 2282506 website : www.alembiclimited.com • E-mail : [email protected] • CIN : L26100GJ1907pLC000033 • PAN : AABCA7950p

LINKIntime

Link Intime India Pvt. Ltd. CIN : U67190MH1999PTC118368

B-102 & 103, Shangrila Complex, First Floor, Opp. HDFC Bank, Near Radhakrishna Char Rasta, Akota, Vadodara - 390 020. Ph No.: 0265-2356573, 2356794. Telefax: 0265-2356791 t-mail.corn : [email protected]

Date : 05.04.2021

To

The Compliance Officer / Company Secretary Alembic Limited Alembic Road, Vadodara - 390 003

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st March, 2021, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records.

We request you to kindly take note of the above in your records.

Thanking You,

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Asst. Vice President - Vadodara Operations

Part of Link Group I Corporate Markets

!?®gd* ‘ C"101, 247 Park- L- B- s - Marg, Vikhroli (West), Mumbai - 400 083 Tel.: +91 22 4918 6000 Fax : +91 22 4918 6060 E-mail: [email protected]