ALEMBIC PHARMACEUTICALS LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to the captioned subject, we enclose herewith a copy of the advance notice published in 'Economic Times & Indian Express (English Edition) and Financial Express (Gujarati Edition) on 5th June, 2023, in compliance with the procedure prescribed vide various circulars issued from time to time by Ministry of Corporate Affairs and Securities and Exchange Board of India, inter alia informing the members that the 13th Annual General Meeting of the Company will be held on Friday, the 4th August, 2023 through Video Conferencing / Other Audio Visual Means.