Outcome of Board Meeting

October 27, 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: 85/2026-27 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. Tuesday, October 27, 2026, based on the recommendations of the Nomination and Remuneration Committee, inter alia, considered and approved the following, subject to the approval of the Shareholders of the Company: a. Re-appointment of Mr. Balaji Vishwanathan Swaminathan (DIN: 01794148) as Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (five) consecutive years, commencing from February 3, 2027 to February 2, 2032 (both days inclusive); b. Continuation of Directorship of Mr. Nasser Mukhtar Munjee (DIN: 00010180) as Independent Director upon attaining the age of 75 years, until the expiry of his current term of office on October 10, 2029. Mr. Balaji Vishwanathan Swaminathan and Mr. Nasser Mukhtar Munjee have confirmed that they continue to meet the criteria of Independence under Section 149 of the Companies Act, 2013, and Regulation 16 of the SEBI Listing Regulations. The details with respect to the said Re-appointment and continuation of Directorship, as required under Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14 /14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A. The Board has also considered and approved the Notice of Postal Ballot for seeking approval of the Shareholders of the Company, through remote e-voting, in respect of the following matters: i. Re-appointment of Balaji Vishwanathan Swaminathan (DIN: 01794148) as Independent Director of the Company for a second term of five consecutive years w.e.f. February 3, 2027; ii. Continuation of Directorship of Mr. Nasser M Munjee (DIN: 00010180) as Independent Director of the Company upon attaining the age of 75 years; iii. Approval for revision in remuneration payable to Mrs. Resham Chhabria J Hemdev (DIN: 00030608), Whole-time Director designated as Vice Chairperson of the Company, with effect from April 1, 2026. iv. Approval for Payment of Commission to the Non-Executive Directors (excluding Promoter Directors) of the Company; and v. Ratification of Remuneration to Cost Auditors for the Financial Year ending March 31, 2027. 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 Allied Blenders and Distillers Limited Pursuant to the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 09/2024 dated September 19, 2024 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, and in accordance with other applicable laws and regulations, the aforesaid special business shall be transacted by way of Postal Ballot through remote e-voting for passing the requisite Ordinary/Special Resolutions, as applicable. The Notice of Postal Ballot together with the explanatory statement and other relevant information/ documents, will be circulated to the Shareholders of the Company and the requisite disclosure will be made to the Stock Exchanges in due course, in accordance with applicable laws. This intimation is also being uploaded on Company’s website and can be accessed at https://www.abdindia.com/. The Board Meeting commenced at 3:05 P.M. and concluded at 7:10 P.M. (IST). Thanking you. Yours sincerely, For Allied Blenders and Distillers Limited Sumeet Maheswari Company Secretary & Compliance Officer ICSI Membership No. ACS – 15145 Encl: a/a Allied Blenders and Distillers Limited Annexure A Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/ 49/ 14 /14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Details of Events that need Mr. Balaji Vishwanathan Swaminathan Mr. Nasser Mukhtar Munjee No. to be Provided 1 Reason for change viz. Re-appointment of Mr. Balaji Continuation of the Directorship of appointment, re- Vishwanathan Swaminathan as Mr. Nasser Mukhtar Munjee as appointment, resignation, Independent Director, for a second term of Independent Director upon attaining removal, death or otherwise; 5 (five) years, commencing from February the age of 75 years, until the expiry of 3, 2027 to February 2, 2032 (both days his current term of office i.e. October inclusive). 10, 2029. 2 Date of appointment/re- Date of Re-appointment: February 3, Continuation of Mr. Nasser appointment/cessation (as 2027 Mukhtar Munjee as Independent applicable) & term of Term of Re-appointment –2nd term of 5 Director upon attaining the age of appointment/re-appointment (five) consecutive years, commencing 75 years until October 10, 2029. from February 3, 2027 to February 2, 2032 (both days inclusive). 3 Brief Profile (in case of Mr. Balaji Vishwanathan Swaminathan is Mr. Nasser Mukhtar Munjee is a appointment) a seasoned banking and financial services distinguished financial sector professional with over three decades of professional with over four decades leadership experience across global of experience in housing finance, financial institutions. He is the Founder, infrastructure finance, banking and Chairman and CEO of SAIML Private corporate governance. He was Ltd., Singapore, a regulated fund associated with Housing management and wealth advisory firm. Development Finance Corporation He has held senior leadership positions for nearly two decades, serving as its with Westpac Banking Corporation, Bank Executive Director, and subsequently of America Merrill Lynch, Standard founded and led Infrastructure Chartered Bank and ICICI Bank. Mr. Development Finance Company as Swaminathan possesses extensive its Managing Director and CEO. Mr. expertise in banking, corporate finance, Munjee has played a pioneering role investment banking, risk management in the development of India's and strategic business transformation. He housing and infrastructure financing currently serves on the boards of several sectors and has extensive experience companies and is actively involved in the in institution building, finance, policy fintech and deep-tech investment advocacy and governance. He ecosystem. He is a Chartered Accountant currently serves on the boards of and Cost & Works Accountant and has several leading companies and not- completed the Advanced Management for-profit organisations. Mr. Munjee Program from Harvard Business School. holds B.Sc. (Econ) and M.Sc. (Econ) degrees from the London School of Economics and has also studied at the University of Chicago. 4 Disclosure of relationships Mr. Balaji Vishwanathan Swaminathan is Mr. Naseer Mukhtar Munjee is not between directors (in case of not inter-se related to any other Director inter-se related to any other appointment of a director) of the Company. Director of the Company. 5 Information as required Mr. Balaji Vishwanathan Swaminathan is Mr. Naseer Mukhtar Munjee is not pursuant to BSE Circular with not debarred from holding the office of debarred from holding the office of ref. no. LIST/COMP/14/2018- Director by virtue of any SEBI order o [Showing first 8,000 characters — download PDF for full document]