ALEMBIC LTD. - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed herewith the intimation dated 11th July, 2024 received from Link Intime India Private Limited, Registrar and Share Transfer Agent, regarding approval of the request received from issue of duplicate share certificate(s) and issue of letter of confirmation in lieu of the physical share certificate to the registered shareholder(s).