GM Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve Un Audited Financial Results For the Quarter Ended 30-09-2026

Regd. Office : Ganesh Niwas, S. Veer Savarkar Marg, Prabhadevi, Mumbai-400 025. Phone : 2422 99221?4331150 12433 115112437 180512437 1841 o GSTN : 27MACG1653N1ZG Email : grnbl@gmbreweries.com . Website : wt/wv.gmbrewer ClN: 115500MH1981PLC025809 September 23,2026 National Stock Exchange of India Limited Bombay Stock Exchange Limited Listing Department Listing Department Exchange Plaza, C-1, Block G, Phiroze eejeebhoy Towers Bandra-Kurla Complex, Bandra IEJ, Dalal Street, Mumbai- 400 051 Mumbai - 400 00L Scrip Code: GMBREW / 507 +88 Sub: Convening of Board Meeting to consider unaudited Financial Results for the Quarter ending September 30, 2026 Dear Sir, Kindly take a note that in accordance with regulation 29 of the SEBI [Listing Obligations & Disclosure Requirements) Regulations, 201.5, a meeting of the Board of Directors of the Company is scheduled to be held through audio visual means on Thursday October 08, 2026 at 11.30 A.M. to consider and to take on record interalia the unaudited Financial Results for the quarter ending September 30,2026. Thank you For G. M. Breweries Limited Sandeenlftrtchhi- ice President Finance, & Company Secretary Factory: S. Veer Savarkar Marg, Virar (East), Dist. PalgharPin Code 401 305 (lndia) Phone : S.T.D. Code (0250) 2528 128, 2528 793, 2529 121