ALBERT DAVID LTD.-$

Albert David Ltd has completed the dispatch of letters containing the web-link to its Annual Report for FY 2025-26. This dispatch is for members whose email addresses were not registered with the company or depositories, in compliance with SEBI Listing Regulations. The 87th Annual General Meeting (AGM) is scheduled for August 6, 2026, to be held via Video Conferencing. Shareholders with registered email addresses will receive electronic copies of the AGM notice and Annual Report. Those without registered emails can access these documents via a provided web-link on the company's website and stock exchange websites. The company also reminds shareholders to update their KYC details.

Albert David Ltd has announced its 87th Annual General Meeting (AGM) to be held on August 6, 2026, at 9:30 a.m. IST via Video Conferencing. The company has set July 30, 2026, as the cut-off date for determining voting rights for remote e-voting. The remote e-voting period will be from August 3 to August 5, 2026. The Register of Members and Share Transfer Books will be closed from July 31 to August 6, 2026. The Annual Report for FY 2025-26, along with the AGM notice, is available on the company's website. The report details the company's legacy, board of directors, management team, plant locations, board committees, and auditors.

Albert David Ltd has announced that its 87th Annual General Meeting (AGM) will be held on August 6, 2026, at 9:30 AM IST via Video Conferencing. The company has set July 30, 2026, as the cut-off date for determining voting rights. Remote e-voting will be open from August 3, 2026, at 9:00 AM IST to August 5, 2026, at 5:00 PM IST. The Register of Members and Share Transfer Books will be closed from July 31, 2026, to August 6, 2026. The Annual Report for FY 2025-26, including the AGM notice, is available on the company's website.

Albert David Ltd announced the resignation of Mr. Saikath Banerjee, Cluster-Head, effective July 4, 2026. The company expressed appreciation for his services. The resignation is due to personal reasons. Further details as required by SEBI LODR Regulations are provided in Annexure-A.

Albert David Ltd has announced the closure of its trading window from July 1, 2026, to facilitate the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts trading by designated persons and their immediate relatives. The company will also be freezing the Permanent Account Numbers (PANs) of these individuals at the ISIN level through CDSL. The trading window is expected to reopen 48 hours after the declaration of the financial results. The date of the board meeting to consider these results will be announced later.

Albert David Ltd has announced the appointment of Mr. Amit Mahla as an Additional Director and Whole-time Director & CEO, effective June 19, 2026. This appointment is for a term of 5 years, concluding on June 18, 2031, and is subject to shareholder approval at the upcoming 87th Annual General Meeting (AGM). Mr. Mahla, who also serves as the company's CEO since May 12, 2026, brings over 28 years of experience in the pharmaceutical industry, with a strong background in business transformation and strategic leadership. His remuneration for the period June 19, 2026, to March 31, 2027, has also been fixed, pending shareholder approval.

Albert David Ltd announced the appointment of Mr. Amit Mahla as an Additional Director and Whole-time Director & CEO, effective June 19, 2026. This appointment, along with his remuneration, is subject to shareholder approval at the upcoming 87th Annual General Meeting (AGM). Mr. Mahla, who has over 28 years of experience in the pharmaceutical industry and previously served as CEO since May 12, 2026, will hold the position of Whole-time Director & CEO for a term of 5 years until June 18, 2031. The company also revised the notice for its 87th AGM to include these resolutions.

Chandra Bhushan Thakur, Head-Operations, Ghaziabad Plant of Albert David Ltd, has resigned from his position effective May 29, 2026, due to personal reasons. The company has acknowledged his contributions during his tenure. Details of the resignation are provided in Annexure-A, and the resignation email from the HR Department is enclosed as Annexure-B.

Albert David Ltd has released its audited financial results for the fourth quarter and year ended March 31, 2026. The results, along with the Statutory Auditors Report, were approved by the Board of Directors on May 12, 2026. The company has confirmed that statements on deviation/variation for proceeds of public issues and outstanding defaults on loans are not applicable. Disclosure of related party transactions for the half-yearly period (01.10.2025 to 31.03.2026) is included. The Board Meeting commenced at 11:30 A.M. (IST) and concluded at 5:45 P.M. (IST).

Albert David Ltd's board meeting on May 12, 2026, saw the appointment of Amit Mahla as CEO, effective the same day, following Umesh Manohar Kunte's resignation. The board approved audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from L. B. Jha & Co. A final dividend of ₹5.00 per share (50%) was recommended, pending shareholder approval at the AGM scheduled for August 6, 2026. The record date for the dividend is set for July 30, 2026. PricewaterhouseCoopers Services LLP and S. Gupta & Co. were re-appointed as Internal Auditors and Cost Auditors, respectively, for FY 2026-27.