Appointment of Mr. Desai Venkatesh as Additional (Non Executive, independent) Director 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 Additional Director (Non Executive, Independent) 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 today i.e. 23rd September,2026, has approved the appointment of Mr. Desai Venkatesh as Additional Director (Non-Executive, Independent) 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) 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 Director Desai Venkatesh 2. Reason for change i.e., appointment, Appointment resignation, removal, death or otherwise 3. Date of Appointment & Terms of September 23rd, 2026 (Non Executive, Independent Director) appointment 4. Brief Profile Mr. Desai Venkatesh is a results-oriented and highly capable General Manager with over 40 years of robust experience leading high-performance teams within the brewery and distillery sectors. He has proven track record in executing major greenfield projects, managing multi-million hectolitre plant expansions, optimizing operational efficiencies, and reducing production costs. Skilled in cross-functional leadership, stakeholder relations, and navigating regulatory landscapes to ensure seamless plant operations from inception through commercial production. 5. Disclosure of relationships between Nil directors (in case of Appointment of a director)