Albert David Limited has announced a change in its senior management personnel. Mrs. Snehal Tushar Bhosale, who served as the Executive Assistant (EA) to the Managing Director & CEO, has tendered her resignation from the company. The resignation is effective from the close of business hours on January 16, 2026, and is attributed to personal reasons.

This disclosure is made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided the necessary details regarding the cessation of employment as per the SEBI circular dated November 11, 2024.