Revision In Intimation Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Ref.: Our Earlier Intimation Dated 4Th July, 2018

• Security Code: 506235
• Company: ALEMBICLTD

With reference to the captioned matter and above referred intimation, we would like to clarify that pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 31st July, 2018 to 7th August, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and Annual General Meeting of the Company for the F.Y. 2017-18. The revised table in this regard after removing the Record Date is provided below:

We request you to kindly take the same on your record and display the same on the website of the Stock Exchange.

Thanking you,

Yours faithfully,
For Alembic Limited


Drigesh Mittal
Company Secretary