General Updates

August 25, 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 (E), Mumbai - 400 051 Scrip Code (BSE): 544203 Symbol: ABDL Our Reference No. 62 /2026-27 Sub: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)- Grant of Options under the ABD Employee Stock Option Scheme. Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we would like to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company, at its Meeting held on today, viz Tuesday, August 25, 2026, has inter-alia considered and approved a grant of 3,00,000 Stock Options under the ABD Employee Stock Option Scheme to the eligible Employee(s). Requisite details as per the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A. The Meeting of Nomination and Remuneration Committee concluded at 2:55 P.M. (IST). This intimation is also being uploaded on the Company’s website at www.abdindia.com. We request you to take the above on record. Thanking you. Yours sincerely, For Allied Blenders and Distillers Limited Sumeet Maheshwari Company Secretary and Compliance Officer Membership No. A15145 Encl.:- As above 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 THE DETAILS AS REQUIRED UNDER REGULATION 30 OF SEBI LISTING REGULATIONS READ ALONGWITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 DATED JANUARY 30, 2026: Sr. No Particulars Details 1 Brief details of options granted 3,00,000 Options were granted pursuant to ABD Employee Stock Option Scheme-2024 2 Whether the scheme is in terms of the SEBI Yes (SBEB) Regulations, 2021 (if applicable). 3 Total number of shares covered by these Equity Shares of Rs. 2/- each to be issued against options 3,00,000 Options pursuant to ABD Employee Stock Option Scheme-2024 4 Pricing Formula The said Options are granted at Rs 610.35 (Rupees Six Hundred and Ten and Paise Thirty-Five only) per Stock Option based on market price of Equity Shares of the Company immediately prior to grant date. 5 Options Vested Dates of Options Time Performance Vesting to Vest Based Based Vesting Vesting 12 25% of 0% * 25%* months the for the options date of granted * grant 24 25% of 0%* 25%* months the from the options date of granted* grant 36 25% of 0%* 25%* months the from date options of grant granted* 48 25% of 0%* 25%* months the from date options of grant granted* *age of the Total Options Granted as stated in the Grant Letter 6 Time within which options may be As per the ABD Employee Stock Option Scheme- exercised 2024 vested options can be exercised within two (2) years from the respective vesting date. 7 Options exercised Not Applicable 8 Money realized by exercise of Options Not Applicable 9 The Total number of shares arising as a Not Applicable result of exercise of Option 10 Option lapsed Not Applicable 11 Variation of terms of Options Not Applicable 12 Brief details of significant terms Terms as per the ABD Employee Stock Option Scheme-2024 13 Subsequent changes or cancellation or Not Applicable exercise of Option 14 Diluted earnings per share pursuant to Not Applicable issue of equity shares on exercise of Options