Associated Alcohols & Breweries Limited has submitted a regulatory filing pursuant to Regulation 30 of the SEBI Listing Regulations regarding distribution of its annual report for FY 2025-26.

The disclosure specifically addresses compliance with Regulation 36(1)(b) of the SEBI Listing Regulations. The company is sending a letter containing a web-link to the Notice and Annual Report for the Financial Year 2025-26 to shareholders who have not registered their email addresses with the company, depository participants, or registrar and share transfer agent.

The 37th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, 16th September 2026 at 12:30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

The complete Annual Report for FY 2025-26 along with the Notice of the 37th AGM is available on the company's website at: https://associatedalcohols.com/annual-reports/

The documents are also available on the websites of the stock exchanges: BSE Ltd (www.bseindia.com) and National Stock Exchange of India Ltd (www.nseindia.com).

Shareholders who wish to receive a physical copy of the 37th Annual Report can request it by emailing investorrelations@aabl.in and providing their Folio No./DP Id/Client Id and complete address.

Shareholders can update their email addresses, communication addresses, bank details, or nomination details through their depository participants. For physical share holders, the Registrar and Share Transfer Agent is Ankit Consultancy Private Limited at 60, Electronic Complex, Pardeshipura, Indore (MP)-452010, with contact phone: 0731-4065799, 4065797 and email: investor@ankitonline.com.

The disclosure was signed by Abhinav Mathur, Company Secretary & Compliance Officer, on 20th August 2026 at 13:16:53 IST.