Alkem Laboratories Ltd

This is to inform you that pursuant to the provisions of Sec 110 and other applicable provisions of the Companies Act 2013 read with Rule 20 as and 22 of the Companies (Management and Administration) Rules 2014 the Board of Directors of the Company at its meeting held today 10th Aug 23 have decided to seek approval of shareholders by way of Postal Ballot (voting through electronic means) for appointment of Mr.Aniruddha Singh son of Mrs. Madhurima Singh Executive Director of the Company to hold office of profit as AVP- CMD office of the Company w.e.f 23rd Nov 23. The Company has fixed 1st Sept 23 as the cut off date for ascertaining the eligibility of shareholders for dispatch of Postal Ballot Notice and voting through electronic means.