Appointment Of Mr.Manish Garg As a Assistant Vice President (Senior Management Personnel ) of the Company

Date: September 23, 2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 512025 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Appointment of Senior Management Personnel Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) this is to inform that, based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on today i.e. 23rd September,2026, has approved the appointment of Mr. Manish Garg, Assistant Vice President as Senior Management Personnel of the Company with effect from September 23, 2026. The Disclosure as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and other applicable circulars, if any, is enclosed herewith as “Annexure - A”. We request to kindly take the above intimation on records For Asgard Alcobev Limited Sarimul Haque Talukdar Company Secretary Membership No. A80663 Encl.: As stated above Annexure-A Disclosures required under SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025 -CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Disclosure 1. Name of the Senior Management Mr. Manish Garg Personnel 2. Reason for change i.e., appointment, Appointment resignation, removal, death or otherwise 3. Date of Appointment & Terms of September 23rd, 2026 appointment 4. Brief Profile Mr. Manish Garg is a seasoned Plant Operations & Manufacturing leader with 32+ years of cross-functional experience across the Food & Beverage sector, including Carlsberg, Cargill, Nestlé, Dabur JV, and Dalmia's. Most recently served as Head – Capex, Engineering, Packaging, Utility & Maintenance at Carlsberg India (retired Feb 2026), overseeing greenfield/brownfield expansion projects worth ~INR 2,000 Cr (~USD 210 Mn). He is B.E. (Mechanical), Rajasthan University; certifications in Brewing & Packaging Technology (VLB Berlin), TPM, Reliability, Food Safety, Construction Safety. His Career span is Dalmia Industries → Nestlé subsidiary → Dabur JV → Cargill India → Carlsberg India (Oct 2009–Feb 2026) 5. Disclosure of relationships between Not Applicable directors (in case of Appointment of a director)