Alembic Ltd — Regulatory Filings 2026

Alembic Touching Lives over 100 years

Date: 26th June, 2026

To,

The Manager,

Department of Corporate Services,

BSE Limited

1st Floor, Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai - 400 001

Scrip Code: 506235

To,

The Manager,

Listing Department,

National Stock Exchange of India Limited

“Exchange Plaza”

Bandra Kurla Complex, Bandra (E),

Mumbai – 400 051

NSE Symbol: ALEMBICLTD

Dear Sir/Madam,

Sub.: Intimation of closure of trading window

With reference to the captioned matter, this is to inform the exchange that in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from 1st July, 2026 till 48 hours after declaration of the unaudited financial results for the quarter ended 30th June, 2026.

The date of the Board Meeting for considering the unaudited financial results for the quarter ended 30th June, 2026, will be intimated in due course.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully,

For Alembic Limited

KevalKuma
Digitally signed by
KevalKuma & Thakkar
Date: 2026.06.26
16:43:47 +00'00'

Keval Thakkar
Company Secretary

ALEMBIC LIMITED

REGD. OFFICE: ALEMBIC ROAD, VADODARA – 390 003. • TEL : (0265) 6637000

website: www.alembiclimited.com • E-mail : [email protected] • CIN: L26100GJ1907PLC000033