Updates

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 06.09.2026 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: INTIMATION FOR BOOK CLOSURE AND CUT OFF DATE FOR THE PURPOSE OF 33RD ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THE 29TH DAY OF SEPTEMBER, 2026. Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed as per the details below for taking record of the Members of the Company for the purpose of 33rd Annual General Meeting of the Company scheduled to be held on Tuesday, 29th Day of September, 2026 at 1:00 pm through video conferencing / other audio visual means (VC / OAVM). Stock Exchange Symbol Type of Book Closure Cut – Off Purpose Security Date BSE Limited 507514 Equity From Wednesday, September 23, 2026 Tuesday, Annual National Stock SDBL Shares To Monday, September 29, 2026 (both September General Exchange of days inclusive) 22, 2026 Meeting India Limited We would further like to inform that the Company has fixed Tuesday, September 22, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Kindly take the same on your record. For Som Distilleries and Breweries Limited Jitendra Parihar Company Secretary & Compliance Officer Mem No. – A40734