ASSOCIATED ALCOHOLS & BREWERIES LTD.

Associated Alcohols & Breweries Ltd has submitted a letter to shareholders who have not registered their email addresses, providing a weblink to the Notice and the 37th Annual Report for the Financial Year 2025-26. The 37th Annual General Meeting (AGM) is scheduled for September 16, 2026, to be held via Video Conferencing. The company is complying with SEBI (LODR) Regulations and MCA circulars for this electronic dissemination. Shareholders can access the report online or request a physical copy. The information is also available on the BSE and NSE websites.

Associated Alcohols & Breweries Ltd has submitted a letter to shareholders containing a weblink to the Annual Report for the Financial Year 2025-26. This is in compliance with Regulation 36(1)(b) of SEBI(LODR) Regulations 2015 and is directed towards members who have not registered their email addresses. The report and notice for the 37th Annual General Meeting, scheduled for September 16, 2026, are available on the company's website and stock exchange websites. Shareholders can request a physical copy via email.

Associated Alcohols & Breweries Ltd has announced that Wednesday, September 9, 2026, has been fixed as the record date for determining shareholders eligible to receive a final dividend of ₹2.00 per equity share (20%) for the financial year ended March 31, 2026. This dividend is subject to approval at the upcoming 37th Annual General Meeting (AGM). If approved, the dividend payment will be processed after the AGM, with applicable taxes deducted at source.

Associated Alcohols & Breweries Ltd has submitted its 37th Annual Report for the Financial Year 2025-26, along with the Notice of the 37th Annual General Meeting (AGM). The AGM is scheduled for September 16, 2026, to be held via Video Conferencing. The report includes audited standalone and consolidated financial statements, auditors' report, and the Board's report. Key highlights for FY 2025-26 include a 32% volume growth in proprietary IMFL brands, commissioning of a malt spirit plant, and expansion into new markets. The company reported Revenue from Operations of ₹10,194 Mn, EBITDA of ₹1,429 Mn with a 14% EBITDA margin, and Profit After Tax of ₹885 Mn. Operational highlights include 2.38 Mn Cases of proprietary IMFL volume and 29 Mn Liters of Ethanol Production.

Associated Alcohols & Breweries Ltd has issued a notice for its 37th Annual General Meeting (AGM) scheduled for September 16, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹2 per equity share, the reappointment of Mr. Anshuman Kedia as a director, and the approval of remuneration for the Cost Auditors for the fiscal year 2026-27.

Associated Alcohols & Breweries Ltd has received an additional allocation of 87.4 lakh litres of Ethanol from BPCL. This allocation is pursuant to an order from the Hon'ble Supreme Court of India regarding the methodology for Quarter 4 of Ethanol Supply Year 2025-26. The additional ethanol is expected to positively impact the company's operations, subject to stipulated terms and conditions. The company will adhere to all regulatory requirements related to this allocation.

Associated Alcohols & Breweries Ltd has received a stay order from the Hon'ble High Court of Madhya Pradesh at Indore concerning an order issued by the Food Safety and Standards Authority of India (FSSAI). The FSSAI order had prohibited the sale of one of the company's Whiskey and Rum brands. The High Court's decision, dated August 6, 2026, and received by the company on August 12, 2026, provides a temporary reprieve, allowing the sale of these brands to continue.

Associated Alcohols & Breweries Ltd (AABL) has received a communication from the Food Safety and Standards Authority of India (FSSAI) prohibiting the sale of one of its whiskey and rum brands. The regulatory action, dated July 29, 2026, is based on the declaration of "artificial flavour" on the label, which FSSAI deems non-compliant with the Food Safety and Standards Act, 2006. AABL, advised by its legal counsel, believes the action is unjustified, stating that its labeling practices conform to long-standing industry norms and legal provisions. The company is approaching the Hon'ble High Court for immediate intervention. AABL notes that similar actions have been initiated by FSSAI pan-India, and industry bodies like CIABC and ISWAI are engaging FSSAI on this matter. The company is currently assessing the operational and financial impact of this regulatory action.

Associated Alcohols & Breweries Ltd has filed a Statement of Deviation pursuant to SEBI Listing Regulations, confirming no variation in the use of funds raised through a preferential issue of convertible warrants. The total preferential issue amounted to ₹43.65 Crores, with the company receiving 100% of the consideration. The funds were raised on March 28, 2024, and are earmarked for providing loans and/or investments to its wholly-owned subsidiary for setting up a bottling cum distillery unit in Uttar Pradesh. As of June 30, 2026, the funds remain unutilized but are allocated for their stated purpose, as approved by the Audit Committee.

Associated Alcohols & Breweries Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the limited review report from statutory auditors. The company also approved the unaudited consolidated financial results for the same period. The filing indicates that the financial results have been prepared in accordance with Indian Accounting Standards (IND AS) and have been reviewed by the Audit Committee.