Alembic Limited — Others, 20-02-2025: Copy of Newspaper Publication

Alembic Limited has announced a board meeting to address the appointment of three new directors: Mr. Mayurdhvaj Jadeja and Mr. Sanjeev Shah as Independent Directors, and Mr. Jain Parkash as an Executive Non-Independent Director. The company has completed the dispatch of the Postal Ballot Notice and relevant e-voting information for shareholder approval. The voting period begins on 21st February and ends on 22nd March 2025. This strategic move to enhance governance could strengthen shareholder confidence and positively influence the company’s trajectory, creating opportunities for improved oversight and growth.