Associated Alcohols & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the second quarter and half year ended 30th September 2026

Associated Alcohols & Breweries Limited 04th November 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 Subject: Notice of Board Meeting – Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 12th November 2026 at the Registered/ Corporate Office of the company situated at 04th Floor, BPK Star Tower, A.B. Road, Indore (Madhya Pradesh) - 452008, inter alia: 1. To consider and approve Un-Audited Standalone Financial Results and Limited Review Report for the second quarter and half year ended 30th September 2026. 2. To consider and approve Un-Audited Consolidated Financial Results and Limited Review Report for the second quarter and half year ended 30th September 2026. 3. To consider and approve the re-appointment of Mr. Tushar Bhandari (DIN: 03583114) as Whole-Time Director of the company for a further period of 5 (five) years and fix his remuneration subject to the approval of members of the company through Postal Ballot. 4. To consider any other business with the permission of the Chairperson. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company which was closed from 01st October 2026 will open after 48 hours from the conclusion of Board Meeting to be held on 12th November 2026. This is for your kind information and record. Thanking you. Yours Faithfully, For Associated Alcohols & Breweries Limited Abhinav Mathur Company Secretary & Compliance Officer 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.)