ALEMBICLTD

- Alembic Limited's 119th AGM is on Aug 11, 2026, 5:00 p.m. (IST) via VC/OAVM. - The FY25-26 Annual Report is available online. - Record date for Final Dividend and e-Voting cut-off is Aug 4, 2026. - Dividend payout within prescribed timelines.

- Intimation of Record Date for dividend payment for the Financial Year ended 31st March, 2026. - Record Date: Tuesday, 4th August, 2026. - Dividend payment is subject to approval at the AGM scheduled for 11th August, 2026.

- The 119th Annual General Meeting (AGM) of Alembic Limited is scheduled for Tuesday, 11th August, 2026, at 5:00 p.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). - Agenda includes adoption of financial statements, dividend declaration for FY 2025-26, re-appointment of a director, and approval of Non-Executive Director's commission. - The record date for determining dividend entitlement is Tuesday, 4th August, 2026.

- Intimation of trading window closure from July 1, 2026, until 48 hours after declaration of unaudited financial results for the quarter ended June 30, 2026. - The date of the Board Meeting for considering the financial results will be intimated in due course.

- Alembic Limited has issued an intimation regarding a reminder letter sent to shareholders holding physical shares to update their PAN, KYC details, and Nomination details (including declaration to opt out). - This action is in compliance with SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated 23rd June, 2025. - The company has also placed this communication on its website.

Alembic Limited issued an intimation to shareholders regarding the transfer of shares with unclaimed dividends (for seven or more consecutive years, starting 2018-2019) to the Investor Education and Protection Fund (IEPF) by August 31, 2026. This is in compliance with Section 124(6) of the Companies Act, 2013, reminding shareholders to claim their unpaid dividends.

Alembic Limited reported consolidated financial results for the quarter ended March 31, 2026. Consolidated Revenue stood at ₹6,004 Lakhs vs ₹6,027 Lakhs (▼0.38% YoY), EBITDA was ₹2,021 Lakhs vs ₹2,733 Lakhs (▼26.05% YoY), and PAT was ₹961 Lakhs vs ₹2,375 Lakhs (▼59.54% YoY). EBITDA Margin was 33.66% vs 45.34% (▼1168 bps). The Board also recommended a dividend of Rs. 2.40 per equity share for the financial year ended March 31, 2026.

Consolidated Revenue ₹6,004 Lakhs vs ₹6,027 Lakhs (▼0.38% YoY), EBITDA ₹2,021 Lakhs vs ₹2,733 Lakhs (▼26.04% YoY), PAT ₹961 Lakhs vs ₹2,375 Lakhs (▼59.54% YoY). EBITDA Margin 33.66% vs 45.34% (▼1168bps). The Board recommended a dividend of Rs. 2.40 per share for the year ended March 31, 2026, consistent with the previous year.

Alembic Limited submitted the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026, confirming proper processing of dematerialisation requests by its RTA, MUFG Intime India Private Limited.

Alembic Limited announced the closure of its trading window for designated persons from April 1, 2026, until 48 hours after the declaration of audited financial results for the quarter and financial year ended March 31, 2026. This is to prevent insider trading, and the Board Meeting date for results will be intimated later.

Consolidated Revenue ₹74.34Cr vs ₹57.92Cr (▲28% YoY), EBITDA ₹27.44Cr vs ₹26.40Cr (▲4% YoY), PAT ₹22.47Cr vs ₹26.09Cr (▼14% YoY). EBITDA Margin 36.9% vs 45.6% (▼870bps).