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

Alembic Pharmaceuticals shareholders, at their 15th Annual General Meeting, approved significant auditor appointments. M/s. KKC & Associates LLP has been appointed as the new Statutory Auditors for a five-year term, taking over from the retiring M/s. K.C. Mehta & Co. LLP. Concurrently, M/s. Samdani Shah & Kabra has been appointed as the Secretarial Auditor, also for a five-year period. These changes in independent oversight firms are crucial for maintaining robust corporate governance and ensuring the company's financial and regulatory compliance, reinforcing investor trust.