FORM DIR -2 CONSENT TO ACT AS A DIRECTOR OF A COMPANY [Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014] To, Alcobrew Distilleries India Limited Registered Office at C-423, Sarita Vihar New Delhi 110076 Corporate office at 6th floor, Magnum Tower-II, Golf Course Extension Road, Sector-58, Gurugram- 122011 Subject: Consent to act as an Independent Director 1, Dalip Kumar Kaul, hereby give my consent to act as an Independent Director of Alcobrew Distilleries India Limited pursuant to sub section (6) of Section 149 of the Companies Act, 2013 and certify that | am not disqualified to become a Director under the Companies Act, 2013. 1_| Director Identification Number (DIN) = [03559330 2.__[ Name (in full) :_| Dalip Kumar Kaul 3._| Father's Name (in full) + _| Shri Kishen Lal Kaul 4, | Address + |R/o House No. D122, Sector -61,Noida ,Gautam Buddha Nagar, Uttar Pradesh - 201301 5._|E-mailid Dalipkaul59@gmail.com 6.__| Mobile no. 9810012809 7.__| Income tax PAN — || AabpK408em 8. | Occupation :_| Professional 9.__| Date of Birth :_| 13/07/1958 10. | Nationality Indian 11. | Particulars of membership No. and Certificate of |: | 083066 practice No. If the applicant is a member of any professional Institute. Specifically state NIL ifnone 12. | No. of Companies in which I am already a Director and | : ‘out of such Companies the names of the Companies in which I am a Managing Director, Chief Executive Officer, Whole time Director, Secretary, Chief Financial Officer, Manager. DECLARATION I declare that | have not been convicted of any offence in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any beach of duty to any company under this Act or any previous company law in the last five years. I further declare that if appointed my total Directorship in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director. Tok ke Dalip Kumar Kaul DIN: 03559330 Date: April 26,2022 Place: Gurgaon Attachments: Proof of Identity-Pan Card Proof of Residence- Aadhar CardFORM DIR -2 CONSENT TO ACT AS A DIRECTOR OF A COMPANY [Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014] To, Alcobrew Distilleries India Limited Registered Office at C-423, Sarita Vihar New Delhi 110076 Corporate office at 6th floor, Magnum Tower-ll, Golf Course Extension Road, Sector-58, Gurugram- 122011 Subject: Consent to act as an Independent Director 1, Ashok Harikishanlal Capoor, hereby give my consent to act as an Independent Director of Alcobrew Distilleries India Limited pursuant to sub section (6) of Section 149 of the Companies Act, 2013 and certify that | am not disqualified to become a Director under the Companies Act, 2013. 1._| Director Identification Number (DIN) : [03340438 2._[ Name (in full) :_| Ashok Harikishanlal Capoor 3._| Father's Name (in full) :_| Late Shri Harkishanlal Capoor 4. | Address + | R/o #A3 Regency Pavillion #14 Alexandria Street, Near Richmond Park Richmond ‘Town, Bangalore, Karnataka-560025 5._| E-mail id 2 _| ashokcapoor@gmail.com 6._| Mobile no. : | 9972555822 7.__| Income tax PAN ‘AAKPCO254G 8._| Occupation Retired 9._| Date of Birth | 05-07-1953 10. | Nationality =| indian 11. [Particulars of membership No. and Certificate of |: | Nil practice No. If the applicant is a member of any professional Institute. Specifically state NIL. ifnone 12. | No. of Companies in which I am already a director and None out of such Companies the names of the Companies in which I am a Managing Director, Chief Executive Officer, Whole time Director, Secretary, Chief Financial Officer, Manager. DECLARATION I declare that | have not been convicted of any offence in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any beach of duty to any company under this Act or any previous company law in the last five years. I further declare that if appointed my total Directorship in all the companies shall not exceed the prescribed number of companies in which a person can be appginjed as a Director. farikishanlal Capoor 03340438 Date: April 26, 2022 Place: Gurgaon Attachments: Proof of Identity-Pan Card Proof of Residence- Aadhar Cardmos, / Your Aa 5617 2880 0849 , umo - YVRareEs BorsDate: 15/04/2022 To, The Board of Directors, Alcobrew Distilleries India Limited Registered Office at C-423, Sarita Vihar New Delhi 110076 Corporate office at 6th floor, Magnum Tower-II, Golf Course Extension Road, Sector-58, Gurugram-122011 Subj: Consent to act as Chief Financial Officer and Key Managerial Personnel of the Company Dear Board Members, I, Rishab Jain, S/o Shri J.B Jain , R/o GD-113,Madhuban Chowk, Pitampura, North West Dethi,Delhi,110088, hereby give consent to act as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 26.04.2022 and also confirm that I am not restrained or disqualified for being appointed/nominated as Chief Financial Officer and Key Managerial Personnel of the Company under the provisions of the Companies Act, 2013 and Rules made thereunder. Thanking You atte