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CIN- L67120MH1995PLC084899

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Asgard Alcobev - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Require

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Dion Global

17 Feb 2026

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015\r\nand other applicable provisions, we wish to inform you that Board of Directors in their meeting held on\r\nFebruary 17, 2026 have inter-alia considered and approved the following amongst other items:\r\n\r\n