Shareholders meeting

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 Date - 25.09.2026 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 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: REVISED NOTICE OF THE 33RD ANNUAL GENERAL MEETING (AGM) OF THE COMPANY. 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 the enclosed copy of revised notice of the 33rd Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026. The Company has issued a Corrigendum dated September 21, 2026 to the Notice of the 33rd Annual General Meeting, pursuant to the queries received from the Stock Exchanges (NSE Limited & BSE Limited) in connection with the application for in-principle approval for the preferential issue of Convertible Equity Warrants to the Promoter, to provide additional information in the Explanatory Statement pertaining to Item No. 4 of the AGM Notice, issued pursuant to Section 102 of the Companies Act, 2013 and other applicable provisions, rules and regulations. Accordingly, we are hereby submitting the revised notice of the AGM for the Financial Year 2025-26, incorporating the changes set out in the Corrigendum dated September 21, 2026. The revised notice of the AGM supersedes the version submitted to the Stock Exchanges on September 6, 2026. Except for the changes specified in the aforesaid Corrigendum, there are no other modifications to the contents of the notice of AGM. 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) The changes in Item No. 4 of the AGM Notice are non-material in nature and do not have any impact on the Standalone Financial Statements, the Consolidated Financial Statements, the Report of the Statutory Auditors, the financial position or financial performance of the Company. The Notice of the Annual General Meeting has also been uploaded on the Company's website viz. https://somindia.com/wp-content/uploads/2026/09/NOTICE-OF-33RD-AGM.pdf 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 NOTICE OF 33rd ANNUAL GENERAL MEETING NOTICE is hereby given that the 33rd Annual General Meeting (AGM) of the Members of Som Distilleries and Breweries Limited will be held on Tuesday the 29th day of September, 2026 at 1.00 p.m. through video conferencing / other audio-visual means (VC/OAVM) to transact the following businesses: ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, THE REPORT OF THE AUDITORS’ THEREON AND THE REPORT OF THE BOARD OF DIRECTORS. The Members are requested to consider, and if thought fit, to pass, with or without modification(s), the following resolution, as an Ordinary Resolution: “RESOLVED THAT the audited standalone financial statement of the Company for the financial year ended March 31, 2026, the report of the auditors’ thereon and the report of the Board of Directors for the financial year ended March 31, 2026, placed before the 33rd Annual General Meeting be and are hereby received, considered and adopted.” 2. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE AUDITORS’ REPORT THEREON. The Members are requested to consider, and if thought fit, to pass, with or without modification(s), the following resolution, as an Ordinary Resolution: “RESOLVED THAT the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of the auditor’s thereon as placed before the 33rd Annual General Meeting be and are hereby received, considered and adopted.” 3. TO APPOINT A DIRECTOR IN PLACE OF MR. RAJAT BATRA (DIN: 02695119) NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT The Members are requested to consider, and if thought fit, to pass, with or without modification(s), the following resolution, as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013, Mr. RAJAT BATRA (DIN: 02695119) who retires by rotation and being eligible offers himself for reappointment, be and is hereby re-appointed as a director of the Company.” SPECIAL BUSINESS: 4. TO CONSIDER AND APPROVE ISSUE OF CONVERTIBLE EQUITY WARRANTS TO PROMOTERS ON A PREFERENTIAL BASIS AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder (including any amendment(s), statutory modification(s) or re-enactment thereof for the time being in force) (“the Act”) and the enabling provisions of the Memorandum and Articles of Association of the Company, the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 [“SEBI (ICDR) Regulations”], the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI (LODR), Regulations”] and the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 [“SEBI (Takeover) Code”] and the provisions of the Foreign Exchange Management Act, 1999 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and in accordance with other applicable rules, regulations, circulars, notifications, clarifications and guidelines thereon issued from time to time by the Government of India (“GOI”), Reserve Bank of India (“RBI”), the Registrar of Companies (the “ROC”), Ministry of Corporate Affairs (“MCA”), Securities and Exchange Board of India (“SEBI”) and subject to such approvals, concerns, permissions and sanctions as may be necessary or required, from regulatory or other appropriate authorities, including but not limited to SEBI, National Stock Exchange of India Limited (“NSE”), BSE Limited (“BSE”), and/or any other competent authorities (hereinafter referred to as “Applicable Regulatory Authorities”) to the extent applicable, the Listing Agreements entered into by the Company with the Stock Exchanges and subject to the approval(s), consent(s), permission(s) and/or sanction(s), if any, of the statutory, regulatory, appropriate authorities, institutions or bodies as may be required, and subject to such conditions and modifications as may be prescribed, stipulated or imposed by any of the above authoritie [Showing first 8,000 characters — download PDF for full document]