ALEMBIC LTD. - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024

Please find enclosed herewith certificate as per Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2024 issued by M/s. Samdani Shah & Kabra, Practicing Company Secretaries, Vadodara.