BSECompany Update2d ago · 18 Aug 2026, 03:12 pm

Newspaper Publication Regarding Pre Dispatch Notice and Annual Report for AGM

Associated Alcohols & Breweries Ltd · 507526

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Associated Alcohols & Breweries Ltd has published a newspaper advertisement regarding the 37th Annual General Meeting (AGM) to be held on September 16, 2026, through video conferencing.

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Associated Alcohols & Breweries Ltd - 507526 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Associated Alcohols & Breweries Limited 18th August 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: SUBMISSION OF NEWSPAPERS CLIPPING PUBLISHED PURSUANT TO REGULATION 47 OF THE SEBI (LODR) REGULATIONS, 2015. Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we are enclosing herewith the Newspapers clipping published in the Newspapers i.e. “Financial Express” (English) and “Naidunia” (Hindi) on 18th August, 2026 in compliance with Ministry of Corporate A(cid:431)airs General Circular No. 20/2020 dated May 5, 2020 and the latest MCA General Circular No. 03/ 2025 dated September 22, 2025, intimating that 37th Annual General Meeting of the Company for the Financial Year 2025-26 will be held on Wednesday, September 16, 2026 at 12:30 pm (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The above information is also available on the website of the Company www.associatedalcohols.com This is for your kind information & record please. Thanking you Yours Faithfully For Associated Alcohols & Breweries Limited Abhinav Mathur Company Secretary & Compliance O(cid:431)icer Enclosure: 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.)