Albert David Share Price 

02-AUG-2025- Inter alia, approved:- 1. Recommended Final Dividend at the rate of (50%) i.e Rs.5.00/- per share of Rs.10/- face value, for the financial year ended on March 31, 2025, subject to approval of the shareholders at the 86" Annual General Meeting of the Company. Approved Directors? Report and Notice for the 86" Annual General Meeting related to FY. 2024-25. The Annual General Meeting is scheduled to be held on Saturday, 2? August, 2025 through VC / OAVM (video conferencing / other audit visual means). Fixed Friday, July 25, 2025, as the Record Date for the purpose of payment of Final Dividend, if approved by the shareholders at the 86" AGM of the Company. Reappointed M/s. PricewaterhouseCoopers Services LLP as the Internal Auditors for the financial year 2025-26. The requisite details are provided hereinbelow: (see company announcement on bse website: www.bseindia.com for details) 2. Appointed M/s. MKB & Associates, Company Secretaries in practice, FRN: P2010WB042700, as the Secretarial Auditors of the Company for a period of 5 years i.e., FY 2025-26 to FY 2029-30, subject to approval of shareholders at 86" Annual General Meeting. The requisite details are provided hereinbelow: Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015