Appointment of Secretarial Auditor for FY 2025-26

Date: 22/08/2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street,Mumbai- 400001 BSE Scrip Code: 512025 ISIN : INE767M01029 Sub: Disclosure under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Secretarial Auditors. Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 we wish to inform you that based on recommendation of the Audit Committee, the Board of Directors of the Company, at its meeting held on 22nd August,2026 approved the appointment of Mrs. Kalpana Srinivasan, Practising Company Secretary as Secretarial Auditors of the Company for Audit period of FY 2025-26 to fill the casual caused due to resignation of Mrs. Ritika Agarwal. We enclose herewith brief details of the aforesaid appointment in Annexure A. The above information shall be made available on the website of the Company at www.asgardalcobev.com. Kindly take above intimation on your record and oblige. Thanking you Yours faithfully For Asgard Alcobev Limited (Formerly known as Banganga Paper Industries Limited) RONAK JAIN (Managing Director) (DIN: 00534143) Annexure A Sr. No. Details of events that need to Information of such event(s) be provided 1 Reason for change viz. Appointment of Mrs. Kalpana Srinivasan as Secretarial Auditor appointment, re-appointment, of the Company for a FY 2025-26 up to the ensuing Annual resignation, removal, death or General Meeting of the Company. otherwise 2 Date of appointment / cessation w.e.f. August 22,2026 3 Brief profile (in case of CS Kalpana Srinivasan is an Associate member of Institute of appointment) Company Secretaries of India having membership number A6105 and Certificate of Practice number 19503 having experience of working in corporate laws including Companies Act,2013, FEMA, SEBI law and other Corporate laws 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 5. No. of Listed entities in which Not Applicable person holds Directorship