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 ended 30th June, 2024: We enclose herewith the following: a) Consolidated Unaudited Financial Results for the quarter ended 30th June, 2024. b) Standalone Unaudited Financial Results for the quarter ended 30th June, 2024. c) Limited Review Report by Statutory Auditors on the Consolidated and Standalone Unaudited Financial Results. The time of commencement of the Board Meeting was 3:00 p.m. and the time of conclusion was 3:40 p.m.