Alembic Limited — Others, 20-08-2025: Copy of Newspaper Publication

Alembic Ltd. has initiated a postal ballot, seeking shareholder approval for a significant leadership change. Shareholders are invited to vote via e-voting on a special resolution concerning the appointment of Mr. Udit Amin as the Managing Director. This process ensures investors have their say in the company's future direction. Notices have been sent to eligible shareholders, and the e-voting window remains open for several weeks, providing ample time to participate in this important governance decision.