Albert David Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors to be held on Tuesday, May 12, 2026. The meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for Board Meeting

The Board of Directors will consider the following key matters during the meeting:

• Consider, approve and take on record the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31, 2026
• Consider recommendation of Final Dividend, if any, for the Financial Year ended on March 31, 2026

Trading Window Closure

The company has announced that the trading window for dealing in equity shares of the company is currently closed. The window was closed from April 1, 2026, and shall reopen 48 hours after the declaration of the financial results.

Key Details

The notice has been addressed to the General Manager of the Department of Corporate Services at BSE Limited and the Manager - Listing Department at the National Stock Exchange of India Limited. The intimation was signed by Lalit Lohia, Company Secretary & Compliance Officer, on May 4, 2026. The notice is also available on the company's official website at www.albertdavidindia.com .

Albert David Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the Q4FY26 period, demonstrating adherence to regulatory requirements for share dematerialisation processes.

Regulatory Compliance Submission

The pharmaceutical company filed the compliance certificate under Regulation 74(5) of SEBI regulations on April 7, 2026, covering the period from January 1, 2026 to March 31, 2026. The submission was made to multiple regulatory and exchange authorities as part of mandatory quarterly reporting requirements.

Registrar Confirmation

Maheshwari Datamatics Pvt. Ltd., serving as the company's Registrar & Share Transfer Agent, issued the compliance certificate on April 2, 2026. The registrar confirmed completion of essential dematerialisation procedures during the quarter.

The certificate validates that the registrar has:

• Sent the Demat Transfer Register for the specified period to depositories
• Transmitted records to all stock exchanges where Albert David shares are listed
• Destroyed, mutilated, and cancelled all physical securities received from Depository Participants after dematerialisation within stipulated timeframes

Regulatory Recipients

The compliance certificate was submitted to key market infrastructure institutions and exchanges where the company maintains its listing and depository services.

Corporate Authorization

Arun Kumar Kothari, Whole-time Director of Albert David Limited, digitally signed the submission on April 7, 2026 at 10:46:26 +05'30'. The digital signature ensures authenticity and compliance with electronic filing requirements under current regulations.

This quarterly compliance filing represents Albert David's ongoing commitment to maintaining transparency and adherence to SEBI's depositories regulations, ensuring proper handling of shareholder dematerialisation processes throughout the reporting period.