Associated Alcohols & Breweries Ltd — Board/Management Information 2026

Mar 25, 2026

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Associated Alcohols & Breweries Limited

25[th ] March 2026

To,

The Department of Corporate Services BSE Limited PJ Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 507526

To,

The Listing Department

National Stock Exchange of India Limited Exchange Plaza, C-1, G Block Bandra Kurla Complex, Mumbai – 400 051 NSE Symbol: ASALCBR

Sub: Prior Intimation of Board Meeting

Dear Sir/Madam,

we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 01[st] April 2026 at the Registered/Corporate Office of the company situated at 4[th] Floor, BPK Star Tower, A.B. Road, Indore (M.P.) 452008, inter alia

1. To discuss and present the Annual Operating Plan and Budget of the Company for the Financial Year 2026-2027.

2. To consider any other business with the permission of the Chairperson.

Kindly take the above information on record.

Thanking you Yours Faithfully,

For Associated Alcohols & Breweries Limited

ABHINAV Digitally signed by ABHINAV MATHUR MATHUR Date: 2026.03.25 17:15:18 +05'30'

Abhinav Mathur

Company Secretary & Compliance Officer

Registered /Corporate Office: 4[th] Floor, BPK Star Tower, A.B. Road, Indore – 452008 (M.P.) India Contact No. + 91 731 4780400/490 | E-mail: info@aabl.in | CIN: L15520MP1989PLC049380

Plant: Khodigram, Tehsil Barwaha, Distt. Khargone – 451115 (M.P.)

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