ALCODIS2026-09-042026-09-04ALCODIS2026-09-04ALCODIS2026-09-04ChangeInManagementDomain1ALCODIS2026-09-042026-09-04ChangeInManagementDomain1ALCODIS2026-09-04ChangeInManagementDomain2ALCODIS2026-09-042026-09-04ChangeInManagementDomain2ALCODIS2026-09-04ChangeInManagementDomain3ALCODIS2026-09-042026-09-04ChangeInManagementDomain3ALCODIS2026-09-04ChangeInManagementDomain4ALCODIS2026-09-042026-09-04ChangeInManagementDomain4xbrli:pureALCODISALCOKRAFT DISTILLERIES LIMITED000000NOTLISTEDINE448V01019trueListed Entity (self)true2026-09-0419:00:0019:45:0042026-09-04AppointmentDirectorOthersAdditional Non-Executive Independent DirectorNot ApplicableNot ApplicableMs.Sushmita Swarup Lunkad2026-09-0460Ms. Sushmita is a professional with experience in Company Law, SEBI Compliance, FEMA, Mergers & Amalgamations, Capital Markets and Corporate Planning. She started her career with an internship at Bhandari & Associates in 2017 and has been the Proprietor of S. S. Lunkad & Associates since 2018. She has experience in corporate incorporation, ROC compliances and various corporate and regulatory matters. Her professional expertise and experience make her suitable for appointment as an Independent Director of the CompanyNAtruefalseAppointmentDirectorOthersAdditional Non-Executive Independent DirectorNot ApplicableNot ApplicableMr.Abhishek Moonat2026-09-0460Mr. Abhishek Moonat is a Company Secretary with comprehensive experience in corporate laws, compliances, governance advisory,and strategic business planning. He possesses strong analytical and interpretative skills, with a demonstrated track record in legal due diligence, corporate structuring, drafting and vetting of commercial agreements, listed company compliances, and people development.Mr. Moonat commenced his professional journey in 2016 as a freelance accountant and consultant, providing foundational support in accounting, compliance, and business advisory to small and medium enterprisesNAtruefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Dilip Shriniwas Mutalik2026-09-0460Academic Qualifications:- Bachelor of Socio-Legal Sciences (B.S.L.) and Bachelor of Laws (LL.B.) Working Experience:- A senior legal professional with over 2 decades of rich expertise in overseeing & managing a gamut of legal matters / affairs and providing legal advisory services on all types of matters, across India. NAtruefalseAppointmentAuditorsStatutory AuditorM/s.A R Sulakhe & Co.2026-09-0460A R Sulakhe & Co. Chartered Accountants is a firm engaged in the profession for last 44 years. Firm is managed by Eighteen partners out of whom Sixteen Partners are fellow members of The Institute of Chartered Accountants of India. Firm have expierence of Statutory Company Audits, Internal Audits, Statutory audits of Government Organizations and Public Sector Undertakings, Autonomous bodies, Educational Institutions, Public Trust, Banks and Insurance Companies.true