Alembic Limited — Others, 05-07-2025: Copy of Newspaper Publication

Alembic Limited has announced a board meeting on August 12, 2025, via video conferencing to discuss business matters outlined in the AGM notice. The company has dispatched its Annual Report for FY 2024-25 electronically and provided e-voting facilities for members. The voting window opens on August 9 and closes on August 11, 2025. Shareholders holding shares as of August 5, 2025, are eligible to vote and receive dividends if approved. This digital approach enhances shareholder participation and transparency in governance, supporting investor engagement ahead of the dividend decision.