Alembic Pharmaceuticals Limited — Others, 05-08-2025: Change in Auditors

Alembic Pharmaceuticals' shareholders have approved key audit appointments. M/s. KKC & Associates LLP has been appointed as the new Statutory Auditors for a five-year term, succeeding M/s. K.C. Mehta & Co. LLP. Concurrently, M/s. Samdani Shah & Kabra will serve as the Secretarial Auditors for a five-year period. These changes ensure the company's continued adherence to audit requirements and strengthen corporate governance, which is crucial for maintaining transparency and investor confidence. This is a standard procedural update to the company's oversight structure.