News Announcement

Alembic: Board Meeting Outcome for Outcome Of Board Meeting

The exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia approved the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December 2023.We enclose herewith the following: a) Consolidated Unaudited Financial Results for the quarter and nine months period ended 31st December 2023.b) Standalone Unaudited Financial Results for the quarter and nine months period ended 31st December 2023.c) Limited Review Report by Statutory Auditors on the Consolidated and Standalone Unaudited Financial Results.The time of commencement of the Board Meeting was 4:00 p.m. and the time of conclusion was 4:40 p.m.

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