Outcome of Board Meeting

Allied Blenders & Distillers June 18, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza” C-1, Block G, Dalal Street Bandra-Kurla Complex, Mumbai - 400 001 Bandra (East) Mumbai - 400051 Scrip Code (BSE): 544203 Symbol: ABDL Our Reference No: 36/ 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/Ma’am, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI Listing Regulations, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its Meeting held today, i.e. Thursday, June 18, 2026, had, inter alia, considered and approved the following: Change in Key Managerial Personnel (“KMP”) - Chief Revenue Officer (“CRO”): a) Appointment of Mr. Monish Bhasin as the CRO and KMP as well as SMP of the Company, effective from July 1, 2026. b) Resignation of Mr. Manoj Kumar Rai as CRO and KMP as well as SMP of the Company with effect from close of business hours of June 30, 2026. The details with respect to the said changes in the KMP 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. Further, pursuant to Regulation 30 read with Para A (7C) of Part A of Schedule III of SEBI Listing Regulations, resignation letter of Mr. Manoj Kumar Rai is enclosed as Annexure B. The Board Meeting concluded at 3:57 P.M. (IST). This intimation is also being uploaded on Company’s website and can be accessed at https://www.abdindia.com/ The above is for your information and record. Thanking you. Yours faithfully, For Allied Blenders and Distillers Limited Sumeet Maheshwari Company Secretary and Compliance Officer Membership No. ACS 15145 Encl.:- As above Allied Blenders and Distillers Limited Ashford Centre, 3rd and 4th floor, Shankarrao Naram Marg, Lower Parel (W), Mumbai – 400013. T.: +91 22 4300 1111 Email : info@abdindia.com Registered Office: 394/C, Ground Floor, Lamington Chambers, Lamington Road, Mumbai – 400004, India. T.: +91-22 6777 9777. F.: + 91-22 67779725 www.abdindia.com CIN No: L15511MH2008PLC187368 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 Appointment Resignation/ s No. need to be Provided 1 Reason for change viz. Appointment of Mr. Monish Resignation of Mr. appointment, resignation, Bhasin as the Chief Revenue Manoj Kumar Rai as the removal, death or Officer and Key Managerial Chief Financial Officer otherwise Personnel as well as SMP of the and KMP as well as SMP Company with effect from July 1, of the Company with 2026. effect from close of business hours of June 30, 2026. 2 Date of appointment July 1, 2026 Close of Business hours /cessation (as applicable) of June 30, 2026 and term of appointment 3 Brief Profile (in case of Monish is a senior commercial Not Applicable appointment) leader with over 28 years of experience across the alco-bev and consumer goods sectors, with a proven track record of driving above-market growth and transforming business performance. In his most recent role as Vice President – Sales, Southern Region at United Spirits Limited, he steered one of Diageo India’s largest geographies by Net Sales Value (NSV), combining strategic foresight with granular market execution. He has earlier worked in Mahindra & Mahindra and Godrej & Boyce. His expertise spans sales strategy, trade marketing, and route-to- market optimization, with a consistent focus on delivering profitable growth. 4 Disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a (Mr. Monish Bhasin is not inter-se director) related to any Director/ KMPs of the Company.) Annexure B Manoj Kumar Rai 4183-3(F), Ansal Versalia, Sector 67A, Gurugram -122101 Handset:+ 91-8448861949 Date: 18th June, 2026 The Managing Director, Allied Blenders and Distillers Limited ("ABDL''), 3rd and 4th floor, Shankarrao Naram Marg, Lower Parel (W), Mumbai-400013 Subject: Resignation from the position of Chief Revenue Officer designated as Key Managerial Personnel {'KMP') and Senior Management Personnel ('SMP') of Allied Blenders and Distillers Limited ("ABDL" / "Company") Dear Sir, I hereby wish to tender my resignation from the position of Chief Revenue Officer ('CRO') designated as KMP as well as SMP of the Company owing to my parents' deteriorating health, which requires my constant attention and care. Accordingly, I would like to be relieved from my responsibilities by June 30, 2026. I sincerely thank you for the opportunities and support provided to me during my tenure with the organization, and I wish the Company continued success and growth in all its future endeavours. Please acknowledge receipt of this letter.