Shareholders meeting

Associated Alcohols & Breweries Limited 17th September 2026 To, To, The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited PJ Tower, Dalal Street, Exchange Plaza, C-1, G Block Mumbai – 400 001 Bandra Kurla Complex, Scrip Code: 507526 Mumbai – 400 051 NSE Symbol: ASALCBR Subject: - Disclosure of Voting Results on business transacted at the 37th Annual General Meeting of the company along with the Scrutinizer Report. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to submit the outcome of 37th Annual General Meeting which was held as scheduled on Wednesday, 16th September 2026 commenced at 12:30 P.M. and concluded at 01:00 P.M. through Video Conferencing (VC) platform provided by the CDSL and for which purpose the Registered/ Corporate Office of the company situated at 04th Floor, BPK Star Tower, A.B. Road Indore (Madhya Pradesh) – 452008 shall be deemed venue for the meeting. The agenda business which was transacted and adopted at the 37th AGM, the details are as follows: Sr. No. Particulars Disclosures To receive, consider and adopt the Audited Standalone Financial Adopted at AGM Statements of the company for the financial year ended 31st March 1. and passed with 2026 and the reports of the Board of Directors and Auditors Report requisite majority. thereon and to pass the resolution as an Ordinary Resolution. To receive, consider and adopt the Audited Consolidated Financial Adopted at AGM Statements of the company for the financial year ended 31st March 2. and passed with 2026 and the reports of the Board of Directors and Auditors Report requisite majority. thereon and to pass the resolution as an Ordinary Resolution. To declare dividend on Equity Shares for the financial year ended 31st Adopted at AGM 3. March 2026 @20% i.e. Rs. 2/- per equity shares of Rs. 10/- each and to and passed with pass the resolution as an Ordinary Resolution. requisite majority. Registered /Corporate Office: 4th 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.) Associated Alcohols & Breweries Limited To reappoint Mr. Anshuman Kedia (DIN: 07702629), who is liable to Adopted at AGM 4. retire by rotation and being eligible has offered himself for and passed with reappointment and to pass the resolution as an Ordinary Resolution. requisite majority. To approve the remuneration payable to the Cost Auditors of the Adopted at AGM 5. company for the financial year 2026-27 and to pass as an Ordinary and passed with Resolution. requisite majority. Yours Faithfully, For Associated Alcohols & Breweries Limited Abhinav Mathur Company Secretary & Compliance Officer Enclosure: a/a Registered /Corporate Office: 4th 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.) Associated Alcohols & Breweries Limited VOTING RESULT OF 37th ANNUAL GENERAL MEETING OF ASSOCIATED ALCOHOLS & BREWERIES LIMITED HELD ON WEDNESDAY 16TH SEPTEMBER 2026 AT 12:30 PM AND CONCLUDED AT 01:00 PM THROUGH VIDEO CONFERENCING(VC) FOR WHICH PURPOSE THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 04TH FLOOR, BPK STAR TOWER, A.B. ROAD, INDORE (MADHYA PRADESH) - 452008 SHALL BE DEEMED AS VENUE. In accordance with Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the details of business transacted at 37th Annual General Meeting of the Company are furnished below:  Date of the AGM. : 16th September 2026  Total number of Shareholders on the record date : 41621 (i.e. on 09th September 2026 cut of date for e-voting purpose)  No. of Shareholders present in the meeting either in person Or Video Conferencing (VC) : 73  Meeting held through Video Conferencing in accordance with MCA/SEBI circulars Promoters and Promoter Group 11 Public 62 Details of the Agenda The shareholders transacted and passed the following business / resolutions and: Mode of voting: E-Voting and Poll (Venue e-Voting) Registered /Corporate Office: 4th 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.) Associated Alcohols & Breweries Limited ITEM NO. 01: ORDINARY RESOLUTION - Adoption of the Standalone Audited Financial Statements which includes the Audited Balance Sheet as of 31st March 2026, Statement of Profit & Loss, Cash Flow and Statement of Changes in Equity of the Company for the year ended 31st March 2026 and the Reports of the Board and Auditor’s thereon as on that date. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes in Voting shares votes Polled on Votes in Votes in favour on Against on held polled outstanding Favour Against votes polled votes polled (1) (2) shares (4) (5) (6) (7) (3) =[(4)/(2)]*100 =[(5)/(2)] =[(2)/(1)]*100 *100 E-Voting 12519840 100.0000 12519840 0 100.0000 0 Promoter and Poll 12519840 0 0 0 0 0 0 Promoter Group Postal Ballot 0 0 0 0 0 0 Total 12519840 12519840 100.0000 12519840 0 100.0000 0 E-Voting 116908 23.5672 116908 0 100.0000 0 Poll 496062 0 0 0 0 0 0 Public Institutions Postal Ballot 0 0 0 0 0 0 Total 496062 116908 23.5672 116908 0 100.0000 0 E-Voting 19401 0.2747 19287 114 99.4124 0.5876 Public Poll 7063298 0 0 0 0 0 0 Non- Postal Ballot 0 0 0 0 0 0 Institutions Total 7063298 19401 0.2747 19287 114 99.4124 0.5876 Total 20079200 12656149 63.0311 12656035 114 99.9991 0.0009 On the basis of the above-mentioned voting results the Chairman declared that Resolution No. 1 was passed AS AN ORDINARY RESOLUTION BY REQUISITE MAJORITY. Registered /Corporate Office: 4th 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.) Associated Alcohols & Breweries Limited ITEM NO. 02: ORDINARY RESOLUTION - Adoption of the Consolidated Audited Financial Statements which includes the Audited Balance Sheet as of 31st March 2026, Statement of Profit & Loss, Cash Flow and Statement of Changes in Equity of the Company for the year ended 31st March 2026 and the Reports of the Board and Auditor’s thereon as on that date. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes in Voting shares votes Polled on Votes in Votes in favour on Against on held polled outstanding Favour Against votes polled votes polled (1) (2) shares (4) (5) (6) (7) (3) =[(4)/(2)]*10 =[(5)/(2)] =[(2)/(1)]*10 0 *100 E-Voting 12519840 100.0000 12519840 0 100.0000 0 Promoter and Poll 12519840 0 0 0 0 0 0 Promoter Postal Ballot 0 0 0 0 0 0 Group Total 12519840 12519840 100.0000 12519840 0 100.0000 0 E-Voting 116908 23.5672 116908 0 100.0000 0 Poll 496062 0 0 0 0 0 0 Public Institutions Postal Ballot 0 0 0 0 0 0 Total 496062 116908 23.5672 116908 0 100.0000 0 E-Voting 19401 0.2747 19287 114 99.4124 0.5876 Public Poll 7063298 0 0 0 0 0 0 Non- Institutions Postal Ballot 0 0 0 0 0 0 Total 7063298 19401 0.2747 19287 114 99.4124 0.5876 Total 20079200 12656149 63.0311 12656035 114 99.9991 0.0009 On the basis of the above-mentioned voting results the Chairman declared that Resolution No. 2 was passed AS AN ORDINARY RESOLUTION BY REQUISITE MAJORITY. Registered /Corporate Office: 4th Floor, BPK Star Tower, A.B. Road, Indore – 452008 (M.P.) India Contact No. + 91 731 4780400/490 | E-mail [Showing first 8,000 characters — download PDF for full document]