Dear Sir / Madam, With reference to the captioned subject, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Companys Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058). For Alembic Limited For Link Intime India Private Limited Drigesh Mittal Alpesh Gandhi Dy. Company Secretary & Authorized Representative Compliance Officer
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