Alkem Laboratories has informed that, based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e. 12th November, 2026 has appointed Gopal Kothari as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with effect from 02nd December, 2026. The meeting of the Board of Directors of the Company commenced at 11.30 am and concluded at 01.40 pm. Further, the details as required in terms of Regulation 30 read with Schedule III, Part A of the SEBI LODR Regulations and SEBI Master Circular bearing HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are provided in Annexure I to this letter. The above information is also available on the website of the Company www.alkemlabs.com.
The above information is a part of company’s filings submitted to BSE.