Outcome of the Board Meeting held on July 23, 2026

July 23, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Mumbai - 400001 Bandra-Kurla Complex, Bandra (East), Mumbai - Scrip Code (BSE): 544203 400051 Symbol: ABDL Our Reference: 44/2026-27 Sub: Outcome of the Board Meeting held on July 23, 2026 Ref: Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 33 and other applicable Regulations of the SEBI Listing Regulations read with Schedule III thereof and in furtherance to our letter dated July 16, 2026, the Board of Directors of the Company at their Meeting held today i.e. Thursday, July 23, 2026, have inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026. A copy of the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026, including disclosures required under Regulations 33 and other provisions of the SEBI Listing Regulations as applicable, together with the Limited Review Report issued by Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration Number: 001076N/N500013), the Statutory Auditor of the Company, is enclosed herewith. The above intimation is being made available on the Company's website https://www.abdindia.com/. The Board Meeting commenced at 3:02 P.M. and concluded at 6:10 P.M. (IST). Thanking you. Yours sincerely, For Allied Blenders and Distillers Limited Sumeet Maheshwari Company Secretary & Compliance Officer Membership No. ACS – 15145 Encl: a/a Allied Blenders and Distillers Limited Corporate Office: Ashford Centre, 3rd Floor, 4th Floor & 7th Floor, Shankarrao Naram Marg, Lower Parel (W), Mumbai – 400013. Tel: +91 22 4300 1111 Registered Office: 394-C, Ground Floor, Lamington Chambers, Lamington Road, Mumbai – 400004, India. T.: +91-22 6777 9777 CIN No: L15511MH2008PLC187368 | E.: info@abdindia.com| www.abdindia.com Walker Chandiok ~Co LLP Walker Chandiok & Co LLP 42nd Floor, Building Commerz Ill, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai-400063 T +91 22 6626 2699 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Allied Blenders and Distillers Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of Allied Blenders and Distillers Limited ('the Company') for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to'express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Guwahati, Hyderabad, Indore, number AAC-2085 and has its registered Jaipur, Kochi, Kolkata, Mumbai, New Delhi. Nolda and Pune office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India Allied Blenders and Distillers Limited Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Emphasis of Matters Customer Dispute 5. We draw attention to the matter stated in note 3 to the accompanying Statement, wherein it is stated that, one of the customer, Canteen Stores Department ('CSD') had raised a debit memorandum resulting into demand amounting to ~ 3,398.72 lakhs (net of adjustments) on the Company on account of differential trade rates for sales made to CSD during the period 01 March 2012 to 31 October 2017, which is being contested by the Company. Our conclusion is not modified in respect of this matter. Litigation under Income Tax Act, 1961 6. We draw attention to the matter stated in note 4 to the accompanying Statement, which describes the search operation conducted by the Income Tax Department in December 2023. Pursuant to this, the Company has recorded a tax expense and related interest of ~ 2,607.53 lakhs and ~ 1,937.71 lakhs, respectively in the previous quarter and for the year ended 31 March 2026, as further explained in the said note. Our conclusion is not modified in respect of this matter. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Bharat Shetty Partner Membership No. 106815 UDIN: 26106815PRXNUR4302 Place: Mumbai Date: 23 July 2026 Chartered Al:counlanls Walker Chandiok & Co LLP is registered with limited liability with identification number Offices In Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Guwahati, Hyderabad, Indore, AAC-2085 and has its registered office al L- Jaipur, Kochi, Kolkala, Mumbai, New Delhi, Nolda and Pune 41, Connaught Circus, Outer Circle, New Delhi, 110001, India Allied Blenders and Distillers Limited ~•: Registered Office: 394-C Lamington Chambers, Lamington Road, Mumbai-400004, Maharashtra, India Corporate Identification Number : L 15511 MH2008PLC 187368 . Website : www.abdindia.com Allied Blenden. & Distiller.; A. Statement of unaudited standalone financial results for the quarter ended 30 June 2026 (f in Lakhs except earnings per share) Quarter Ended Year Ended Sr. No. Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 Unaudited Unaudited Unaudited Audited (Refer Note 11) 1 Income Revenue from operations 179,496.40 188,746.82 177,194.07 750,982.91 Other income 532.04 1 332.03 737.45 2 873.60 Total Income 180 028.44 190 078.85 177 931.52 753 856.51 2 Expense [Showing first 8,000 characters — download PDF for full document]