Corrigendum

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) Date:- 21.09.2026 SDBL/BSE/NSE/2026 The Manager, Dy. General Manager, Listing Department, Department of Corporate Services, NATIONAL STOCK EXCHANGE OF INDIA LIMITED BSE 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: CORRIGENDUM TO THE NOTICE OF THE ANNUAL GENERAL MEETING (AGM) OF THE COMPANY TO BE HELD ON TUESDAY, SEPTEMBER 29, 2026 AT 1:00 P.M. Ref:- Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, This has reference to our earlier communication regarding the Annual General Meeting (“AGM”) of Som Distilleries and Breweries Limited (“the Company”), scheduled to be held on Tuesday, September 29, 2026 at 1:00 p.m. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), for seeking the approval of the shareholders for the matters set out in the Notice of the AGM. This Corrigendum to the AGM Notice (“Corrigendum”) is being issued to provide certain amendments, clarifications and additional disclosures, as set out herein. This Corrigendum is being issued pursuant to the applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”) and in response to the observations/clarifications received from the National Stock Exchange of India Limited (“NSE”), vide its letter No. NSE/LIST/57312 dated September 14, 2026, and BSE Limited (“BSE”), vide its Query No. 279725 dated September 15, 2026, in connection with the application submitted by the Company for in-principle approval for the proposed issuance of 32,12,955 (Thirty-Two Lakh Twelve Thousand Nine Hundred and Fifty-Five) Equity Shares of face value of Rs. 2/- each, pursuant to the conversion of warrants issued on a preferential basis to the promoters. 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) Link for the Corrigendum to the Notice of https://somindia.com/wp- the Annual General Meeting (AGM) content/uploads/2026/09/Corrigendum-to-the- Notice-of-the-33rd-Annual-General-Meeting.pdf Link of the Annual Report https://somindia.com/wp- content/uploads/2026/09/Annual-Report-2025- 26.pdf Link of the Notice of the AGM https://somindia.com/wp- content/uploads/2026/09/NOTICE-OF-33RD- AGM.pdf The updated Annual Report and Notice of the AGM, together with this Corrigendum, shall be made available on the website of the Company at www.somindia.com, as well as on the websites of the Stock Exchanges, namely BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). The same shall also be available on the website of National Securities Depository Limited (NSDL), the agency providing the remote e-voting facility, at www.evoting.nsdl.com. The said Corrigendum shall form an integral part of the Notice of the AGM dated September 5, 2026, circulated to the shareholders of the Company on September 6, 2026. From the date hereof, the Notice of the AGM shall always be read in conjunction with this Corrigendum. All other contents of the Notice of the AGM, save and except as modified or supplemented by this Corrigendum, shall remain unchanged. This is for your information and records. For Som Distilleries and Breweries Limited Jitendra Parihar Company Secretary & Compliance Officer Membership No.: A40734 Encl.: As above SOM DISTILLERIES AND BREWERIES LIMITED (Formerly 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) CORRIGENDUM TO THE NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY Dear Shareholders, Som Distilleries and Breweries Limited (“the Company”) had dispatched the Notice of the Annual General Meeting (“AGM”) dated September 6, 2026, for convening the AGM scheduled to be held on Tuesday, September 29, 2026, at 1:00 p.m. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The Notice has been circulated to the Members of the Company in compliance with the provisions of the Companies Act, 2013, read with the relevant rules made thereunder. This Corrigendum to the AGM Notice (“Corrigendum”) is being issued to provide certain amendments, clarifications and additional disclosures, as set out herein. This Corrigendum is being issued pursuant to the applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”) and in response to the observations/clarifications received from the National Stock Exchange of India Limited (“NSE”), vide its letter No. NSE/LIST/57312 dated September 14, 2026, and BSE Limited (“BSE”), vide its Query No. 279725 dated September 15, 2026, in connection with the application submitted by the Company for in-principle approval for the proposed issuance of 32,12,955 (Thirty-Two Lakh Twelve Thousand Nine Hundred and Fifty- Five) Equity Shares of face value of Rs. 2/- each, pursuant to the conversion of warrants issued on a preferential basis to one of the Promoters, Mr. Deepak Arora. Accordingly, the shareholders are requested to take note of the following revisions/additional disclosures to Item No. 4 of the Explanatory Statement forming part of the AGM Notice. Additional Information in the Explanatory Statement to Item No. 4 of the AGM Notice 1. In respect of page no. 11, the Company has stated that the valuation report is obtained in accordance with Regulation 166A of SEBI ICDR Regulations, 2018. However, the current allotment is not more than 5% as stated in regulation. Clarification and specification sought for obtaining valuation report in the notice. Pursuant to the clarification sought by the National Stock Exchange of India Limited (“NSE”), the said disclosure has been revised as follows: “The valuation report was not mandatory; however, the Company obtained it as a good corporate governance practice. SOM DISTILLERIES AND BREWERIES LIMITED (Formerly 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) Further, in the AGM Notice, the date of the valuation report was inadvertently mentioned as September 3, 2026. The correct date of the valuation report issued by Mr. Sanka Hari Surya, Independen [Showing first 8,000 characters — download PDF for full document]