ALEMBIC PHARMACEUTICALS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors at its Meeting held today has approved the appointment of Mr. Manish Kejriwal (DIN: 00040055) as an Independent Director of the Company for a period of 5 consecutive years w.e.f. 31st March, 2024 subject to the approval of the Members by way of Special resolution proposed to be passed through Postal Ballot.