BSEGeneral6 Sept 2026 · 6 Sept 2026, 04:45 pm

Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 33rd Annual Report of the Company for the financial year 2025-26, which is being sent today i.e. 6th September, 2026 to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The 33rd Annual Report ....

Som Distilleries & Breweries Ltd · 507514

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Som Distilleries & Breweries Ltd has released its 33rd Annual Report for the financial year 2025-26, highlighting its growth and expansion in the Alcobev industry.

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Earnings Impact5/10
Growth Catalyst6/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10

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Som Distilleries & Breweries Ltd - 507514 - Reg. 34 (1) Annual Report.

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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 LIMITED BSE LIMITED, ‘Exchange Plaza’ C-1, Block G, 25th , 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 ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26. Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 33rd Annual Report of the Company for the financial year 2025-26, which is being sent today i.e. 6th September, 2026 to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The 33rd Annual Report has been uploaded on the Company's website viz. Annual-Report-2025- 26.pdf Further, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a written communication is being sent to those Members whose e-mail addresses are not registered, providing them with the web link (along with the exact path and QR Code) to access the Notice of Annual General Meeting & Annual Report on the website of the Company. 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 EVOLUTION OF OUR COMPANY Som Distilleries and Breweries Limited (SDBL) (BSE:507514 / NSE:SDBL) is one of India’s most dynamic Alcobev companies, with a heritage of over three decades. Specializing in brewing, fermentation, bottling, canning and blending of beer and Indian Made Foreign Liquor (IMFL), SDBL has emerged as a trusted name across the country and beyond. At its core, SDBL is driven by a singular mission: to deliver superior-quality products at accessible price points, while continuously innovating to meet evolving consumer preferences. Over the years, this philosophy has enabled the company to pioneer several first-to-market brands, create new categories and build lasting consumer trust. Through strategic investments in modern manufacturing assets across India, SDBL has achieved a scale that reflects both operational excellence and forward- looking vision. Today, the company commands an installed capacity of 38.2 million cases annually as of March 2026, a threefold increase in just the past five years. Our portfolio includes three millionaire strong beer brands, alongside a growing range of spirits and the supply of premium draught beer catering to the fast-expanding on-trade segment. Today, SDBL stands as the first Indian company to hold a truly diversified 2 | SDBL ANNUAL REPORT 2025-26 EVOLUTION OF OUR COMPANY portfolio: premium spirits, strong and light beers, ready-to-drink formats. This expansive offering is a testament to SDBL’s ability to anticipate changing consumer preferences and deliver products that speak to the distinct tastes of every region. Across India, SDBL resonates differently yet meaningfully. In some markets, it is celebrated for bold and full-bodied strong beers. In others, for crisp and refreshing wheat beers. Elsewhere, SDBL’s name is synonymous with quality whiskies, vodkas, brandies, and rums. This nuanced understanding of local palates has helped SDBL transcend borders and build an enduring reputation. At the forefront of this journey is Hunter the flagship brand and a pioneer in India’s strong beer category. Its bold yet smooth taste has won consumer loyalty and established SDBL as a force in the industry. Complementing this success is Woodpecker, a finely crafted and filtered wheat beer, representing the sophistication and freshness of SDBL’s light beer portfolio. Together, these brands and the larger SDBL family embody a singular promise: to create beverages that unite craftsmanship with consumer delight. From its modest beginnings to its present stature, SDBL continues to redefine India’s Alcobev landscape with innovation, trust and excellence. SDBL : Crafting India’s Legacy, Serving the World Our Vision: Shaping India’s Alcobev Legacy for the World To be the most admired Alcobev companies from India building iconic world- class brands that delight consumers, empower partners and enrich communities while creating sustainable growth and enduring value for every stakeholder. Our Mission: Crafting Icons, Creating Impact To develop a world-class portfolio of spirits, beers, and ready-to-drink beverages by blending innovation, craftsmanship and accessibility; to continuously invest in people, technology, and infrastructure; and to expand SDBL’s presence across India and global markets with integrity, excellence and leadership. AIM TO SOAR HIGHER Mahavat Whisky – Every King Needs One Mahavat is a whisky of stature, embodying power, presence, and character. With its radiant golden hue, it opens on crisp green apples and pears with a subtle curl of smoke. On the palate, orchard fruits and candied sweetness unfold seamlessly into seasoned oak, while the finish carries smooth cocoa, warm wood, and quiet authority. Passionately crafted and boldly positioned, Mahavat is not just poured—it is presented. A whisky for leaders, legends, and kings. Every King Needs One. Strategic Positioning: Positioned as SDBL’s premium whisky brand, Mahavat is set to drive growth in India’s fast-expanding premium whisky category. Woodpecker Premium Beer Craftsmanship in Every Sip Woodpecker Premium Beer is brewed for those who value refinement and quality. Using carefully selected malts, fine hops, and European single-strain yeast of Czech origin, it achieves a smooth balance of tradition and modern precision. Radiant golden in appearance with a velvety body, gentle malt sweetness, and a crisp, clean finish, Woodpecker continues to define the premium beer experience. Its consistency and finesse strengthen its position as a flagship in SDBL’s beer portfolio. Strategic Positioning: Flagship premium lager, strengthening SDBL’s presence in metro markets and high-growth premium beer segment. 4 | SDBL ANNUAL REPORT 2025-26 INDEX CORPORATE OVERVIEW Corporate Information ...................................................................................................06 From The Desk of Chairman & Managing Director ..............................................08 Financial Highlights .........................................................................................................10 Operational Highlights ...................................................................................................11 Management Discussion and Analysis Report ......................................................13 MANAGEMENT REPORTS Notice of AGM ...................................................................................................................18 Board’s Report ...................................................................................................................35 Corporate Governance Report ....................................................................................83 Certificate on Corporate Governance .....................................................................104 WTD / CFO Certificate ...................................................................................................106 FINANCIAL STATEMENTS STANDALONE FINANCIAL STATEMENTS Auditors’ Report ............. 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