Fixation of record date for the purpose of Dividend

Associated Alcohols & Breweries Limited 19th 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 Subject: Intimation regarding Record Date for payment of Final Dividend for the Financial Year 2025- Dear Sir / Madam, We wish to inform you that, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has fixed Wednesday. 09th September 2026, as the “Record Date” for the purpose of determining the name of Members eligible to receive the final dividend of Rs. 2.00/- Per Equity Share having face value of Rs. 10.00/- each fully paid up (i.e. @20%) for the Financial Year ended 31st March 2026. If the dividend as recommended by the Board of Directors is approved at the ensuing 37th Annual General Meeting (“AGM”), such dividend will be paid/dispatched, subject to deduction of tax at source, after the AGM. This is 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.)