Associated Alcohols & Breweries Board Meetings

Research on

Meeting Date	Purpose	Description
24-Jul-26	Quarterly Results	-
18-May-26	Audited Results & Dividend	-
01-Apr-26	Others	Inter-alia, to consider 1. To discuss and present the Annual Operating Plan and Budget of the Company for the Financial Year 2026-2027. 2. Other business matters.
12-Mar-26	Others	Inter-alia, to consider 1. Approve the conversion of warrants into the equity shares of the Company to the warrant holder promoters and non-promoters of the company. 2. Other business matters.