ALEMBIC LTD. - Certificate As Per Regulation 40(9) Of SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021

With reference to the captioned matter, we enclose herewith Certificate as per Regulation 40 (9) of SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021 issued by M/s. Samdani Shah & Kabra, Practicing Company Secretaries, Vadodara.<BR> <BR> We request you to kindly take the same on record.<BR>