Alembic Pharmaceuticals Limited — Others, 13-02-2025: Copy of Newspaper Publication

Alembic Pharmaceuticals has announced a board meeting regarding the completion of dispatch of the Postal Ballot Notice dated 3rd February 2025, along with e-voting details, for the appointment of Ms. Geeta Goradia as an Independent Director. E-voting will commence on 15th February 2025 and conclude on 16th March 2025. This strategic move may enhance the company's governance structure and align management with the interests of shareholders. Investors may view this as a positive outlook for company operations and governance as they seek to strengthen their board composition.