Alfred Herbert India Ltd — Important, 12-01-2026: Company Update

Alfred Herbert (India) Ltd. confirmed its adherence to dematerialization procedures for the recent quarter. The company, in conjunction with its Registrar, ensured that details of all dematerialized securities were furnished to relevant depositories and stock exchanges. Furthermore, all physical share certificates received from depository participants for dematerialization were appropriately destroyed or cancelled within the stipulated period. This update assures investors of the company's diligent record-keeping and proper management of electronic share conversions, reflecting operational compliance.