Allied Blenders and Distillers Ltd

Meeting Details

• Board meeting scheduled for Oct 27, 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited standalone and consolidated results for quarter and half-year ended Sep 30, 2026.
• Subject to limited review by the statutory auditor.

Other Notes

• Trading window closed Oct 1, 2026 until 48 hours after results declaration.

Key highlights

• ABD Maestro named Company of the Year 2026 (Domestic) at Spiritz Conclave and Achievers' Awards 2026.
• In blind tasting, ABD Maestro portfolio won four medals across whisky, vodka and gin.
• Rangeela Vodka Grand Gold; Yello Whisky Gold; Aodh Irish Whiskey Gold; Zoya Gin Silver.
• Excellence Awards: Company of the Year 2026 (Domestic); Gold for Product Launch 2026 - Vodka and Whisky Premium.
• ABD Maestro is a subsidiary of Allied Blenders and Distillers Limited.

Meeting Details

• Non-Deal Roadshow to the United Kingdom from Oct 6 to Oct 8, 2026.
• Mode: Physical; One-on-One/Group meetings with several funds/investors.
• Venue: United Kingdom.

Participants

• Company Officials to attend; management-level participants.

Purpose

• Discuss the Q1FY27 Earnings Presentation.
• Investor interaction during NDR; presentation filed with exchanges.

Additional Notes

• Q1FY27 Earnings Presentation submitted to Exchanges on July 23, 2026.
• Available on ABD India website.

Allied Blenders and Distillers Limited trading window closed from October 1, 2026 till 48 hours after declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ending September 30, 2026

Key details

• Target: Allied Blenders and Distillers Limited (ABDL).
• Disclosing Party: Bina Kishore Chhabria, promoter of ABDL.
• Transaction type: Disposal of equity shares.
• Pre-holding (acquirer): 16,279,774 shares (58.20%).
• Pre-holding (promoter group): 22,632,072 shares (80.91%).
• Sale: 5,500,000 shares sold (1.97% of total).
• Mode: Open market.
• Post-holding (acquirer): 15,72,97,774 shares (56.23%).
• Post-holding (promoter group): 22,08,20,072 shares (78.94%).
• Date of transaction: 23 September 2026.
• Equity share capital before/after: 27,97,10,151 shares.
• Total diluted share capital after: 27,97,10,151 shares.

Promoter share sale under Reg 29(2)

• Promoter Bina Kishore Chhabria sold 5,500,000 ABDL equity shares representing 1.97% of paid-up capital.
• Sale occurred in open market on September 23, 2026.
• Before sale, Bina held 16,27,97,774 shares.
• Promoter group held 22,63,20,072 shares (80.91%).
• After sale, Bina's holding is 15,72,97,774 shares.
• Promoter group total after sale is 22,08,20,072 shares (78.94%).
• Equity share capital remains 27,97,10,151 shares of Rs 10 each.
• Disclosures filed with BSE and NSE under Reg 29(2) SEBI Takeover Regulations.

SEBI PIT Continual Disclosure - Promoter Sale

• Policy type: Continual disclosure under SEBI PIT Regs 7(2)/6(2).
• Purpose: disclose promoter sale to ensure market transparency and compliance.
• Who it applies to: promoter, promoter group, designated persons, and directors.
• Material change: sale of 55,00,000 equity shares on 23 Sep 2026.
• Holding change: pre-disposal 16,27,97,774; post-disposal 11,72,97,774 shares.
• Governance: Form B filing; intimation to company; website upload; on-market.
• Roles: Company Secretary and Compliance Officer coordinated disclosures.
• Disclosures access: full policy on company website.
• Dates: intimation to exchange and company on 24 September 2026.
• Mode/Exchange: trade executed on market; BSE/NSE.

Meeting Details

• Date/time/venue: Sept 28, 2026, 10:00 a.m. IST, Mumbai.
• Mode: Physical, group/one-on-one meeting.

Participants

• Key company participants: CEO and other senior management.
• Organizer: Nuvama Institutional Equities.

Purpose

• Purpose: Discuss Q1FY27 earnings presentation with investors.
• Presentation: Q1FY27 submitted July 23, 2026; available on the company website.

Additional Notes

• Note: No unpublished price sensitive information will be shared at the conference.

Promoter sale to meet minimum public shareholding

• Promoter intends to divest up to 55,00,000 equity shares (about 1.97% of paid-up capital).
• Sale to be conducted in market in one or more tranches between Sept 23 and Oct 31, 2026.
• Aggregate promoter holding as of 22 Sep 2026 is 80.91%.
• Promoter undertakes not to buy shares on sale dates.
• Undertaking aligns with SEBI Circulars and LODR compliance for minimum public shareholding.
• Promoter group member Mrs. Bina Kishore Chhabria proposes to divest.
• No price or valuation disclosed for the proposed sale.

ESG rating update

• Niche Ninety Nine assigned ABDL an ESG rating score of 62 in the 'Performer' category.
• ABDL did not engage NICHE NINETY NINE; rating was independently assigned based on public disclosures.
• Intimation dated September 21, 2026 under Regulation 30 LODR; rating disclosed on ABDL's website.