Outcome of Board Meeting

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 05.09.2026 The Manager, Dy. General Manager, Listing Department, Department of Corporate Services, NATIONAL STOCK EXCHANGE OF INDIA BSE LIMITED, LIMITED ‘Exchange Plaza’ C-1, Block G, First 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 SUB: OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD TODAY I.E. SEPTEMBER 5, 2026 Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Saturday, September 5, 2026 at 01:30 P.M. and concluded at 5:30 P.M. at Corporate Office of the Company. The following matters were considered: S. NO. SUBJECT 1. Approval of Notice of the 33rd Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2026 through Video Conferencing ("VC”)/ Other Audio Visual Means ("OAVM"). 2. Approved Annual Report along with Annexures for FY 2025-26 and accordingly to fix record date / book closure / relevant date. 3. Approval of the Directors’ Report along with annexures for the year ended 31st March, 2026. 4. Re-appointment of Mr. Rajat Batra (holding DIN: 02695119) as the Director of the Company who retires by rotation and being eligible for re-appointment offers himself for re-appointment, subject to the approval of the members of the Company in Annual General Meeting. 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) 5. Book Closure: Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2026 to 29th September, 2026 (both days inclusive) for the purpose of the 33rd Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2026. 6. Appointment of M/s. N.K. Jain & Associates, a firm led by Mr. Neelesh Jain (FCS No. 6436, COP No. 6912), as the Scrutinizer to scrutinize the remote e-voting process as well as voting at the Annual General Meeting, in a fair and transparent manner. 7. Issuance of upto 32,12,955 Convertible Equity Warrants of the face value of Rs. 2/- each at an issue price of Rs. 77.81/- per warrant (including a premium of Rs. 75.81/- per warrant) for an aggregate consideration of upto Rs. 25,00,00,028.55/- on a preferential basis (the “Preferential Issue”), to Mr. Deepak Arora, Promoter of the Company, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “SEBI ICDR Regulations”), the Companies Act, 2013 including applicable rules made thereunder (the "Companies Act"), as amended and subject to the receipt of other statutory and regulatory approvals including the approval of the shareholders of the Company at the Annual General Meeting. The above information is also available on the Company's website i.e. www.somindia.com This is for your information and records please. For Som Distilleries and Breweries Limited Jitendra Parihar Company Secretary & Compliance Officer Mem No:- A40734