Alembic Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve With reference to the captioned matter, the exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Tuesday, 4th November 2025 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025.\r\n