Trading Window

SOM DISTILLERIES AND BREWERIES LIMITED (Formerly Known As Som Distilleries Breweries & Wineries Limited) Registered Office: I-A, Zee Plaza, Arjun Nagar, Safdarjung Enclave, Kamal Cinema Road, New Delhi - 110029 Phone: +91-11-26169909, 26169712 Fax: +91-11-26195897 Corporate Office: SOM House, 23, Zone II, M.P. Nagar, Bhopal, Madhya Pradesh – 462011 Phone: +91-755-4278827, 4271271 Fax: +91-755-2557470 Email : compliance@somindia.com Website: www.somindia.com CIN : L74899DL1993PLC052787 (BSE : 507514, NSE : SDBL) SDBL/BSE/NSE/2026-27 01.09.2026 The Manager, Dy. General Manager, Listing Department, Department of Corporate Services, NATIONAL STOCK EXCHANGE OF BSE LIMITED, INDIA LIMITED ‘Exchange Plaza’ C-1, Block G, 25th Floor, P.J. Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400 051. Mumbai – 400001. cmlist@nse.co.in corp.compliance@bseindia.com Security ID: SDBL Security ID: 507514 Subject: Intimation of Closure of Trading Window In terms of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), we hereby inform that a meeting of the Board of Directors of the Company, is scheduled to be held on September 5, 2026, inter-alia, to consider and evaluate proposal for Issue of Convertible Equity Warrants/Shares to the Promoters / Promoters Group/ Other Investors on a Preferential basis subject to approval of the shareholders and such other regulatory/ governmental approvals, as may be required. In compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons", the Trading Window for dealing in the securities of the Company for all the Designated Persons, including their immediate relatives and other Insiders is closed immediately from 1st September, 2026 and shall remain closed till 48 business hours after the conclusion of Board Meeting of the Company. The same is being intimated to all the Designated and Connected persons. This is for your information and records please. For Som Distilleries and Breweries Limited Jitendra Parihar Company Secretary and Compliance Officer Membership No:- A40734