Associated Alcohols & Breweries has announced a group earnings conference call for investors and analysts to discuss its financial results for Q4 and the full fiscal year 2025-26. The announcement was made on 14th May 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings call is scheduled to be hosted by Go India Advisors. Key details of the event are outlined below:

Management Representatives

The following senior management members are expected to represent Associated Alcohols & Breweries on the call:

• Mr. Anshuman Kedia – Whole Time Director & CEO
• Mr. Tushar Bhandari – Whole Time Director
• Mr. Dilip Kumar Inani – Chief Financial Officer

Participation Information

Investors and analysts wishing to participate in the call are advised to dial in at least 5–10 minutes prior to the scheduled start time to ensure timely connectivity. Pre-registration is available to avoid wait time, with access via a Diamond Pass through the provided registration link.

Universal Dial-In Numbers

• +91 22 6280 1557
• +91 22 7115 8383

For further information regarding the conference call, participants may contact Go India Advisors at priya@goindiaadvisors.com or riddhi@goindiaadvisors.com .

Associated Alcohols & Breweries has intimated the stock exchanges of an upcoming Board of Directors meeting scheduled for Monday, May 18, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered and corporate office located at 4th Floor, BPK Star Tower, A.B. Road, Indore, Madhya Pradesh – 452008.

Agenda for the Board Meeting

The board is set to deliberate on several key matters during the meeting. The following table outlines the primary agenda items:

The board's consideration of both standalone and consolidated audited financial statements underscores the company's compliance with applicable regulatory disclosure requirements.

Trading Window Closure

In accordance with the company's code of conduct for the prohibition of insider trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed effective April 1, 2026. The closure will remain in effect until the completion of 48 hours after the declaration of financial results.

All directors, designated employees of the company, and their relatives have been duly intimated to refrain from entering into any transaction involving the equity shares of the company during the period of trading window closure.

Company Details

The intimation was signed by Abhinav Mathur, Company Secretary and Compliance Officer, on May 9, 2026. Key details of the company are as follows:

The board meeting notification was filed with both BSE Limited and the National Stock Exchange of India Limited in compliance with applicable listing regulations.