Shareholders meeting

July 6, 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: 38/2026-27 Sub: Proceedings and Voting Results of the 18th Annual General Meeting (“AGM”) of the Allied Blenders and Distillers Limited (‘the Company’) held today on Monday July 6, 2026 Dear Sir/Madam, We wish to inform you that, the 18th AGM of the Members of the Company, was held today, i.e., Monday, July 6, 2026, through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) facility, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (‘the SEBI Regulations’)read with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The AGM commenced at 03:01 P.M. (IST) and concluded at 05:21 P.M. (IST). In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A(13) of Schedule – III of the SEBI Listing Regulations – Annexure A 2) Voting results of the businesses transacted at the AGM of the Company, as required under Regulation 44(3) of the SEBI Listing Regulations – Annexure B 3) Report of the Scrutinizer dated July 6, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure C This intimation is also being uploaded on the Company's website at www.abdindia.com This is for your information and records. Thanking You. Yours Sincerely, For Allied Blenders and Distillers Limited Sumeet Maheshwari Company Secretary & Compliance Officer Membership No. ACS 15145 Encl.: a/a 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 Annexure A SUMMARY OF THE PROCEEDINGS OF THE 18TH AGM OF THE COMPANY The 18th AGM of the Members of the Company was held today i.e., Monday, July 6, 2026 at 03.01 P.M. (IST) through VC/OAVM in accordance with the provisions of the Companies Act, 2013, the SEBI Listing Regulations read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this behalf. Proceedings of the Meeting in brief: Mr. Kishore Rajaram Chhabria, Non-Executive Chairman of the Board, chaired the Meeting. The following Directors and Key Managerial Personnel of the Company were present: Name Designation Mr. Kishore Rajaram Chhabria Non-Executive Chairman Mrs. Bina Kishore Chhabria Non-Executive Director- Co- Chairperson Mr. Amar Sinha Managing Director Mr. Shekhar Ramamurthy Whole-time Director & Executive Deputy Chairman Mrs. Resham Chhabria J Hemdev Whole-time Director & Vice Chairperson Mr. Paul Henry Skipworth Independent Director Mr. Naseer Mukhtar Munjee Independent Director Mr. Vivek Anilchand Sett Independent Director Ms. Rukhshana Jina Mistry Independent Director Mr. Narayanan Sadanandan Independent Director Mr. Mehli Maneck Golvala Independent Director Mr. Maneck Navel Mulla Non-Executive - Non-Independent Director Mr. Arun Barik Executive Director Mr. Ramakrishnan Ramaswamy Chief Financial Officer Mr. Sumeet Maheshwari Company Secretary & Compliance Officer All the Directors of the Company, Chairman of the Audit Committee, Stakeholder Relationship Committee, Risk Management Committee, Nomination & Remuneration Committee, Corporate Social Responsibility Committee, ESG Committee and Management Committee were present at the Meeting. Mr. Vijay Jain - Partner with other representatives of M/s. Walker Chandiok & Co LLP., Chartered Accountants, Statutory Auditors, Mr. P. Kulothungan - Internal Auditor, Mr. Vaibhav Dandawate – Partner of M/s. Makarand M. Joshi & Co., Company Secretaries, Scrutinizer and Mr. Balkrishan Pradhan of M/s. B.K. Pradhan & Associates, Practicing Company Secretaries, Secretarial Auditors were present through VC Facility in the Meeting. Mr. Sumeet Maheshwari, Company Secretary and Compliance Officer welcomed the Members who participated in the Meeting through VC Facility and informed that the statutory registers under the Companies Act, 2013 along with the other documents as mentioned in the AGM Notice were available in electronic form on the website of National Securities Depository Limited (“NSDL”) for inspection throughout the duration of the AGM. Allied Blenders and Distillers Limited The requisite quorum being present, the Chairman called the Meeting to order. As the Meeting was conducted through electronic means, the facility for appointment of proxies was not applicable. With the consent of the Members present, the Notice convening the AGM, together with the Financial Statements (Standalone & Consolidated), Directors’ Report and Auditors’ Report thereon, having been circulated to the Members in advance, was taken as read. Further, as the Reports of the Statutory Auditors and the Secretarial Auditors did not contain any qualifications, observations, comments, adverse remarks or disclaimers on financial transactions or matters having an adverse effect on the functioning of the Company, the same were not required to be read at the AGM. Thereafter, Mr. Kishore Rajaram Chhabria - Chairman and Mr. Amar Sinha - Managing Director, delivered their speech and then requested the Company Secretary to provide general information about the Meeting for the benefit of Members participating in the AGM. The Members were informed that the Company had provided the facility for remote e-voting as well as e-voting at the AGM and accordingly, the Members present at the Meeting could cast their votes by means of e-voting available during the Meeting and for 15 minutes after the conclusion of the Meeting, if not voted earlier through remote e-voting. Further, the Members were informed that NSDL has been appointed to facilitate the AGM and the remote e-voting and e-voting process during the AGM and the Board of Directors had appointed Mr. Vaibhav Dandawate, (ACS- 51538) or failing him Mrs. Kumudini Bhalerao (FCS-6667), Partners, M/s. Makarand M. Joshi & Co., Practicing Company Secretaries as the Scrutinizer to scrutinize the remote e- voting and e-voting process during the AGM in a fair and transparent manner. The consolidated item wise results of the voting and the Report of the Scrutinizer, forms part of this intimation and will also be made available on the website of the Company, on the website of our Registrar to an Issue and Share Transfer Agent (RTA) – MUFG Intime India Private Limited, as well with the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited and on the website of NSDL. Thereafter, the following items as set out in the Notice convening the 18th AGM of the Company, were transacted at the AGM: Item Details of Agenda Type of Resolution Ordinary Business: 1. Consideration and Adoption of the Audited Standalone Financial Statements Ordinary of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon; 2. Consideration and Adoption of the Audited Consolidated Financial Statements Ordinary of the Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereon 3. Declaration of dividend on Equity Shares of the Company for the Financial Ordinary Year ended March 31, 2026. 4. Re-appointment of Mr. Kishore Rajaram Chhabria (DIN: 00243244), who retires Ordinary by rotation and being eligible offers himself for re-appointment. 5. [Showing first 8,000 characters — download PDF for full document]