Disclosures under Regulation 46 of SEBI (LODR)

1. Annual Reports of Asgard Alcobev Limited.

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2. Quarterly and Annual Financial Results.

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3. Annual Return (Form MGT-7) as provided under section 92 of the Companies Act, 2013

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4. Quarterly Shareholding Patterns of Asgard Alcobev Limited.

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5. Details of its business

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6. Composition and Profile of Board of Directors

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7. Memorandum of Association and Articles of Association

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8. Terms and conditions of Appointment of Independent Directors

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9. Composition of various committees of Board of Directors

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10. Code of conduct of Board of Directors and Senior Management Personnel

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11. Details of establishment of Vigil Mechanism / Whistle Blower Policy

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12. Email address for grievance redressal and other relevant details

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13. Notice of meeting of the Board of Directors where financial results shall be discussed

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14. Disclosures under sub-regulation (8) of regulation 30 of these regulations

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15. Contact information of the designated officials of the listed entity

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16. Others

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