ASSOCIATED ALCOHOLS & BREWERIES LTD. - Reg. 34 (1) Annual Report.

Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulations, 2015, we hereby submit: 1. Notice of 35th Annual General Meeting to be held on 02nd August, 2024 at 11:00 AM (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2. 35th Annual Report for the financial year 2023-24 of the Company containing the Financial Statements including Balance Sheet as at 31st March, 2024, and the Statement of the Profit and Loss and Cash Flow for the year ended 31st March, 2024 along with annexures and the Auditors'' Report thereon and the Boards'' Report together with Corporate Governance Report and Management Discussion & Analysis (MDA) Report.