Asgard Alcobev Ltd has strengthened its compliance framework by appointing Mr. Sarimul Haque Talukdar as Company Secretary and Compliance Officer. The appointment, effective June 27, 2026, designates Talukdar as Key Managerial Personnel responsible for regulatory adherence and corporate governance.

The Board of Directors approved the appointment during a meeting held on June 27, 2026. The decision was based on the recommendation of the Nomination and Remuneration Committee. The meeting commenced at 4:00 P.M. IST and concluded at 04:10 P.M. IST.

Mr. Sarimul Haque Talukdar is a member of the Institute of Company Secretaries of India (ICSI). The company confirmed that he possesses the requisite professional qualifications, experience, and expertise to discharge the functions of the role.

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also references SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The following table outlines the key details of the appointment:

Asgard Alcobev Limited has corrected a regulatory filing to reflect the creation of an encumbrance on 2,00,00,000 equity shares, rectifying a previous error that categorized the transaction as a sale. The revised disclosure, submitted to BSE on June 18, 2026, confirms that the shares were pledged in favour of Kotak Mahindra Bank. The correction ensures the transaction is accurately recorded under the 'Encumbrance' category as required by Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The filing details the shareholding pattern before and after the pledge. The acquirer, Ronak Jain, along with Persons Acting in Concert (PAC) including Sarita Jain, Priyanka Jain, and K K Impex & Trading Private Limited, holds a significant stake in the company. The total voting capital before the transaction stood at 18,67,68,612 shares, representing 59.95% of the total share capital. The pledge of 2,00,00,000 shares accounts for 6.42% of the total diluted share capital.

The table below outlines the specific holdings and the impact of the encumbrance:

The mode of acquisition for the encumbrance is listed as Open Market, with the transaction date recorded as June 3, 2026. The equity share capital of the target company remains unchanged at Rs.31,15,32,917, divided into 31,15,32,917 equity shares of Rs.1/- each. The total diluted share capital also remains at 31,15,32,917 shares following the transaction.

This revised filing supersedes the previous communication dated June 5, 2026. The company stated that the initial disclosure contained a typographical error, which has now been rectified to provide accurate information to the stock exchanges and shareholders.