Associated Alcohols & Breweries Ltd — Capital/Financing Update 2026

Mar 5, 2026

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Associated Alcohols & Breweries Limited

5[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

Subject: Disclosure under Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015 regarding intimation of holding Board Meeting for consideration and approval of conversion of warrants into equity shares of the company.

Dear Sir/Madam,

Pursuant to Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015, we are pleased to inform that Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 12[th] March 2026 at the Registered office of the company at 4[th ] Floor, BPK Star Tower, AB Road, Indore (M.P.)-452008 to consider and approve the following business:

1. To consider and approve the conversion of warrants into the equity shares of the Company to the warrant holder promoters and non-promoters of the company and to consider and approve any other matter incidental thereto.

2. To consider and discuss any other business with the permission of the chairperson.

This information will also be hosted on the Company’s website, at www.associatedalcohols.com

Kindly take the same to your record and acknowledge it.

Thanking You Yours Faithfully,

For Associated Alcohols & Breweries Limited

ABHINAV Digitally signed by ABHINAV MATHUR MATHUR Date: 2026.03.05 17:20:09 +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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