Monika Alcobev Limited has notified stock exchanges of a record date and Annual General Meeting schedule pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subsequently, the company also filed a Regulation 30 intimation on May 19, 2026, enclosing newspaper advertisements published in respect of its 4th Annual General Meeting. The communications were addressed to BSE Limited and outline key corporate calendar dates for the financial year ended March 31, 2026.

Record Date and Final Dividend Details

The company has fixed Thursday, June 18, 2026 as the record date for determining members entitled to receive the final dividend for the financial year ended March 31, 2026. The Board of Directors, at their meeting held on May 8, 2026, recommended a final dividend of Re. 1 per equity share of face value of Rs. 10 each, representing 10%. The dividend, if approved by shareholders at the 4th AGM, shall be paid within 30 days from the date of declaration, subject to deduction of tax at source as applicable.

The following table summarises the key record date details as intimated to the exchange:

Annual General Meeting Schedule

The 4th Annual General Meeting (AGM) of Monika Alcobev Limited is scheduled for Thursday, June 25, 2026, at 3:30 p.m. IST, to be conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM), without the physical presence of members at a common venue. The meeting will be held in compliance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, read with the relevant MCA Circulars. The Notice of AGM and the Annual Report for the financial year ended March 31, 2026 will be separately submitted to the stock exchange and dispatched to members in due course.

Newspaper Publication Under Regulation 30

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company filed an intimation dated May 19, 2026, enclosing copies of newspaper advertisements published on the same date in respect of the 4th AGM. The advertisements were published in the following newspapers:

The above information has also been made available on the company's website at www.monikaalcobev.com .

E-Voting Eligibility

The company has designated June 18, 2026 as the cut-off date for the purpose of e-voting. Members holding shares as on the close of business hours on June 18, 2026 will be eligible to avail the facility of:

• Remote e-voting prior to the AGM
• e-Voting at the AGM via the VC/OAVM platform

Regulatory Compliance

The record date intimation has been made in accordance with Regulation 42 of the SEBI Listing Regulations, while the newspaper publication notice was filed under Regulation 30. Copies of the communications have been forwarded to the National Securities Depository Limited, Central Depository Services (India) Limited, and MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent. Both filings were signed by Kalpesh Ramina, Company Secretary & Compliance Officer.

Monika Alcobev Limited , India's leading importer, distributor, and marketer of premium alcohol brands, has reported robust financial results for both the fourth quarter and the full financial year ended March 31, 2026. For Q4, the company posted a net profit of 221M rupees, up from 181M rupees in the same quarter of the previous year, while Q4 revenue grew to 1.8B rupees from 1.5B rupees year-on-year. On an annual basis, the company's Profit After Tax (PAT) stood at ₹32.14 crore, a 39.07% year-on-year increase from ₹23.11 crore in the previous financial year, with revenue from operations growing 27.53% to ₹301.16 crore from ₹236.15 crore in FY 2024-25.

Q4 Financial Highlights

The latest quarterly results reflect continued momentum in Monika Alcobev's business. The following table summarises the key Q4 metrics:

FY26 Full-Year Financial Performance

The company's annual financial results reflect broad-based growth across key metrics. Total expenses rose to ₹275.85 crore in FY 2025-26 from ₹208.78 crore in the corresponding financial year, reflecting investments across distribution, market expansion, consumer engagement initiatives, and portfolio development.

Growth Driven by Premium Categories

Growth during the year was led by strong demand across several premium and emerging alcobev segments. The following categories were key contributors to the company's performance:

• Premium tequila and agave spirits
• Irish whiskey
• Japanese whisky
• Gin
• Imported wines
• Liqueurs

These categories reflect evolving consumer preferences across India's premium alcobev market, with the company's diversified portfolio of over 100 world-renowned labels positioning it to capture demand across HORECA, Retail, and Travel Retail channels.

Management Commentary

Kunal Patel, Managing Director of Monika Alcobev Limited, highlighted the strategic significance of the past financial year, particularly in the context of the company's SME IPO and continued expansion across South Asian markets. "The company remains focused on strengthening long-term brand building, widening market accessibility for international labels and building stronger collaborations across hospitality and retail ecosystems. Several global brand owners are increasingly viewing India as a priority market, creating fresh opportunities for portfolio expansion and long-term partnerships," he noted.

About Monika Alcobev Limited

Monika Alcobev is a leading importer, distributor, and marketer of premium alcoholic beverage brands across the Indian subcontinent, providing end-to-end execution across HORECA, Retail, and Travel Retail channels. The portfolio includes globally acclaimed brands such as Jose Cuervo, 1800 Tequila, Remy Martin, Cointreau, Choya, Botanist, Licor 43, Jinro Soju, Ron Diplomático, the VSPT Group, and more. The company is also a preferred Global Travel Retail partner for globally renowned Indian brands. In July 2025, the company achieved a major milestone with a highly successful SME IPO, marking the next phase of its strategic growth and expansion.