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SOM DISTILLERIES AND BREWERIES 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 Date:- 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, 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 SUB: SUBMISSION OF BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2025 - 2026. Dear Sir/Madam, Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith a copy of the Business Responsibility and Sustainability Report for FY 2025-26, which also forms part of the Annual Report for FY 2025-26. The Business Responsibility and Sustainability Report is also uploaded on the website of the Company at www.somindia.com. Kindly take the same on your record. For Som Distilleries and Breweries Limited Jitendra Parihar Company Secretary & Compliance Officer Mem No. – A40734 Encl: As above SOM DISTILLERIES & BREWERIES LIMITED ANNEXURE II TO THE BOARD’S REPORT BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT Som Distilleries and Breweries Limited (Formerly Known As Som 14 Name of Assurance Not Applicable Distilleries Breweries & Wineries Limited) was incorporated in Provider 1993. Today, with a blend of experience led wisdom and youthful exuberance, SDBL operates with high standards of quality in the 15 Type of Assurance Obtained Not Applicable alcobrew business, driven to create value for all our stakeholders. Our II. PRODUCTS/SERVICES presence in multiple segments and price points of the value chain is clearly visible, with well-integrated operations aiding in ensuring 16. Details of business activities (accounting for 90% of the quality and cost control. turnover): In accordance with clause (f) of sub-regulation (2) of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Business Description % of Disclosure Requirements) Regulations, 2015, as amended from time S. Description of Activity of Business Turnover to time (Listing Regulations). Your Company’s Business Performance No. Main Activity Code Activity of the and Impacts are disclosed based on the 9 Principles of the ‘National entity Guidelines on Responsible Business Conduct’ (NGRBC). Food, Beverages SECTION A: GENERAL DISCLOSURES 1 Manufacturing C1 100% and tobacco products I. DETAILS OF THE LISTED ENTITY 17. Products/Services sold by the entity (accounting for 90% of 1 Corporate Identity Number L74899DL1993PLC052787 the entity’s Turnover) (CIN) of the Listed Entity 2 Name of the Listed Entity Som Distilleries and % of total S. NIC Breweries Limited Product/Service Turnover No. Code (Formerly Known as Som contributed Distilleries Breweries & 1 Manufacture of beer 11031 84.7 Wineries Limited) Alcoholic Beverages, Indian 3 Year of incorporation 1993 2 11011 15.3 Made Foreign Liquor 4 Registered office address 1-A, Zee Plaza, Arjun Nagar, Safdarjung Enclave, Kamal III. OPERATIONS Cinema Road, New Delhi – 18. Number of locations where plants and/or operations/offices of 110029 the entity are situated: 5 Corporate address 23, Zone II, Maharana Pratap Nagar, Bhopal- 462011 Number of Number of (Madhya Pradesh) India Location plants offices Total 6 E-mail compliance@somindia.com National 3 5 8 7 Telephone 0755-4271271, 4278827 International NIL NIL NIL 8 Website www.somindia.com 19. Markets served by the entity: 9 Financial year for which April 1, 2025 – March 31, reporting is being done 2026 a. Number of Locations 10 Name of the Stock (a) National Stock Exchange Exchange(s) where shares Limited Locations Number are listed (b) BSE Limited 22 States & Union National (No. of States) 11 Paid-up Capital Rs. 41,58,02,624 Territories 12 Name and contact details Shri. Nakul Kam Sethi International (No. of Countries) 18 (telephone, email address) Whole Time Director b. What is the contribution of exports as a percentage of the total of the person who may be (011-26169909) turnover of the entity? 0.69% contacted in case of any Email:(nksethi@somindia.in) queries on the BRSR report c. A brief on types of customers 13 Reporting boundary - Are The Report presented is SDBL’s main customers are retail consumers, restaurants, hotels the disclosures under on Consolidated Basis. The and Canteen Store’s Department, The Products are either this report made on a Report is made based on the supplied through Government Corporations and Distributors. standalone basis (i.e. data collected by the 3 SDBL only for the entity) or owned Plants and 5 Offices. IV. EMPLOYEES on a consolidated basis (i.e. for the entity and all 20. Details as at the end of Financial Year: 31.03.2026 the entities which form a part of its consolidated a. Employees and workers (including differently abled): financial statements, taken together). Male Female 1. Permanent (D) Nil Nil Nil Nil Nil S. Total No. Particulars (A) No. % No. % 2. Other than Nil Nil Nil Nil Nil (B) (B/A) (C) (C/A) Permanent (E) EMPLOYEES Total differently 3. abled employees Nil Nil Nil Nil Nil 1. Permanent (D) 460 451 98.04 9 1.95 (D + E) Other than 2. 235 235 100 0 0 DIFFERENTLY ABLED WORKERS Permanent (E) 4. Permanent (F) Nil Nil Nil Nil Nil Total employees 3. 695 686 98.70 9 1.29 (D + E) Other than 5. Nil Nil Nil Nil Nil Permanent (G) WORKERS Total differently 4. Permanent (F) Nil Nil Nil Nil Nil 6. abled workers Nil Nil Nil Nil Nil 5. Other than 495 275 55.55 220 44.44 (F + G) Permanent (G) 21. Participation/Inclusion/Representation of women Total workers 6. 495 275 55.55 220 44.44 (F + G) No. and percentage of Total Females b. Differently abled Employees and workers: (A) No. (B) % (B / A) Male Female Board of Directors 8 1 12.5% S. Total No. Particulars (A) No. % No. % Key Management Personnel (B) (B/A) (C) (C/A) except Executive and 2 0 0 Managing Directors DIFFERENTLY ABLED EMPLOYEES 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2025-26 (Turnover Rate FY 2024-25 (Turnover FY 2023-24 (Turnover Particulars in Current FY) Rate in Current FY) Rate in Current FY) Male Female Total Male Female Total Male Female Total Permanent Employees 2.5 0 2.5 2.9 0 2.9 2.5 0 2.5 Permanent Workers 2.0 0 2.0 3 0 3 2.0 0 2.0 V. HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) 23. Names of holding / subsidiary / associate companies / joint ventures Does the entity indicated Indicate whether at column A, participate in S. Name of the holding/ subsidiary/ associate % of shares held by holding/ Subsidiary/ the Business Responsibility No. companies/joint ventures (A) listed entity Associate/ Joint Venture initiatives of the listed entity? (Yes/No) 1 Som Distilleries and breweries Odisha private Limited Wholly Owned Subsidiary 100% Yes 2 Woodpecker Distilleries & Breweries Private Limited Subsidiary 78.87% Yes 3 Woodpecker Greenagri Nutrients Private Limited Wholly Owned Subsidiary 100% Yes VI. CSR DETAILS (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No): YES (ii) Turnover (in Lakhs) : 97,101.17 Lakh (iii) Net worth (in Lakhs): 65,918.25 Lakh VII. TRANSPARENCY AND DISCLOSURES COMPLIANCES 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under [Showing first 8,000 characters — download PDF for full document]