Outcome of Board Meeting

Associated Alcohols & Breweries Limited 24th July, 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 Sub: Outcome of Board Meeting- pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With respect to the captioned matter and in compliance with the Listing Regulations, this is to inform you that at the meeting of the Board of Directors of the company which commenced at 12:45 P.M. and concluded at 04:10 P.M. today, i.e. Friday, 24th July 2026. The Board of Directors have inter alia approved the following: 1. Considered and approved the Un-Audited Standalone Financial Results and Limited Review Report thereon from the Statutory Auditors of the company for the quarter ended 30th June 2026. The financial results are enclosed herewith. 2. Considered and approved the Un-Audited Consolidated Financial Results and Limited Review Report thereon from the Statutory Auditors of the company for the quarter ended 30th June 2026. The financial results are enclosed herewith. Kindly take the same on record. Thanking you, For Associated Alcohols & Breweries Limited Abhinav Mathur Company Secretary & Compliance Officer Enclosures: 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.)