Albert David Limited has published a formal notice in newspapers regarding the re-lodgement of transfer of 300 physical equity shares by Mr. Bharat Kumar N Jain, residing at Angadi Chawl, Near Railway Station, Ranebennur, Dist-Haveri, Pin-581115.

SEBI Compliance Requirements

The notice has been issued in accordance with SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018, read with SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. These securities were claimed to have been purchased by Mr. Jain but could not be transferred in his favor previously.

Share Transfer Details

The transfer request involves 300 equity shares with face value of Rs. 10/- each, held in the names of three different security holders:

Claims Process

The company has established a clear process for handling any claims related to these securities. Any person having a claim in respect of the aforementioned securities should lodge such claim with appropriate documentary evidence within 30 days from the notice date.

Claims can be submitted to:

• Company's Registered Office: 8, N.S Road, Kolkata – 700001
• Email: adlcorp.secretary@adlindia.in
• Registrar and Transfer Agents: Maheshwari Datamatics Pvt. Ltd. Unit: Albert David Limited, 23, R N Mukherjee Road, 5th Floor, Kolkata - 700 001
• Email: compliance@mdplcorporate.com

Publication and Timeline

The company has fulfilled its regulatory obligations by publishing the notice in the March 13, 2026 editions of Financial Express and Aajkal (Bengali) newspapers. If no valid claims are received within the specified 30-day period, the company will proceed to transfer the securities in favor of Bharat Kumar N Jain without any further intimation.

Corporate Governance

This notice demonstrates Albert David Limited's commitment to regulatory compliance and transparent corporate governance practices. The systematic approach to handling physical share transfers ensures protection of all stakeholders' interests while adhering to SEBI guidelines for such transactions.

The notice was signed by Lalit Lohia, Company Secretary & Compliance Officer, and dated March 13, 2026, from Kolkata.

Albert David Limited has announced the resignation of a senior managerial personnel, informing both BSE and NSE about the organizational change through a regulatory filing dated March 10, 2026.

Key Personnel Change

Mr. Thakkar Rushabh Kishorbhai, who served as International Business Leader at the company, has tendered his resignation. His notice period concludes on March 27, 2026, marking the end of his tenure with the pharmaceutical company.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing included detailed annexures as required under the amended regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Company Secretary and Compliance Officer Lalit Lohia signed the regulatory disclosure, ensuring proper documentation of the personnel change. The company also included internal HR correspondence confirming the resignation details.

Company's Response

Albert David Limited has placed on record its appreciation for the services rendered by Mr. Kishorbhai during his tenure. The company acknowledged his contributions to the organization, particularly in his role overseeing international business operations.

The resignation filing indicates that Mr. Kishorbhai's departure is due to a better job opportunity, representing a career advancement decision rather than any organizational issues.