alembic has intimated the stock exchanges regarding the scheduling of a Board Meeting. The meeting is set to take place on Tuesday, 19th May, 2026. The primary purpose of this gathering is to consider and approve the audited financial results of the company for the quarter and financial year ended 31st March, 2026.

Agenda for the Meeting

The Board of Directors will deliberate on key financial matters concerning the company's performance for the specified period. The agenda includes two main points of business:

• To consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026.
• To consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2026.

Trading Window Closure

In compliance with the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the company has been closed since 1st April, 2026. The company has stated that this window will re-open 48 hours after the declaration of the financial results.

Meeting Details

The following table summarizes the key details regarding the upcoming board meeting:

The intimation was signed by Keval Thakkar, Company Secretary, on behalf of Alembic Limited. The registered office of the company is located at Alembic Road, Vadodara.

Alembic Limited has announced the launch of the Second 100-Day Campaign "Saksham Niveshak" to facilitate dividend claims and KYC updates for shareholders. The company disclosed this initiative through newspaper advertisements published on April 17, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Campaign Overview

The campaign has been initiated following a request from the Investor Education and Protection Fund Authority (IEPFA) and Ministry of Corporate Affairs (MCA) dated March 27, 2026. The primary objective is to reach out to shareholders whose dividends remain unclaimed or unpaid, with emphasis on KYC updation and related compliance measures.

Regulatory Disclosure and Documentation

The company has fulfilled its disclosure obligations by publishing notices in both English and vernacular language newspapers. The advertisements appeared in Indian Express (English Edition) and Financial Express (Gujarati Edition) on April 17, 2026. Company Secretary Keval Thakkar signed the regulatory filing and newspaper notices, which were submitted to BSE Limited and National Stock Exchange of India Limited.

Process for Different Share Holdings

The campaign accommodates shareholders holding securities in both physical and dematerialized forms:

Physical Share Holdings

Shareholders holding shares in physical form must submit applicable ISR forms along with supporting documents to the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited. The RTA office is located at "Geetakunj", 1, Bhakti Nagar Society, Behind ABS Tower, Old Padra Road, Vadodara-390 015, Gujarat.

Dematerialized Share Holdings

Shareholders holding shares in demat form need to update their KYC and other details with their respective Depository Participants (DP).

Shareholder Benefits and Compliance

The initiative aims to prevent shareholders' dividends and shares from being transferred to IEPFA by encouraging timely KYC updates and contact information maintenance. ISR form details are available on the company's website at alembiclimited.com under Investors section and on the RTA website at web.in.mpms.mufg.com/KYC-downloads.html.

The company encourages all shareholders to act promptly within the campaign period to safeguard their entitlements and ensure compliance with statutory requirements.