Appointments made at the Company''s Annual general Meeting held on 28.09.2026

Date: 28.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra BSE Symbol: CHMBBRW Scrip Code: 512301 Sub: Disclosure pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”) Dear Sir/ Ma’am, Pursuant to Regulation 30, read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company, at its 41st Annual General Meeting held on Monday, September 28, 2026, have inter alia, considered and approved the appointments of the following. 1. Re-appointment of Mrs. Meenal Shrirang Patwardhan (DIN: 09000788). The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-A. 2. Appointment of Mr. Gaurav Sharma (DIN: 07929731) as an Independent Director. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-B. The meeting was commenced at 03:00 P.M. IST. and concluded at 03:08 P.M IST. Kindly take the same on record. Thanking You For Chambal Breweries and Distilleries Limited Shobhana Sethi Company Secretary & Compliance Officer Membership No.: A44107 Encl: As above Annexure- A THE DETAILS REQUIRED IN TERMS OF REGULATION 30 OF THE SEBI LISTING REGULATIONS READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 DATED JANUARY 30, 2026, ARE AS UNDER: Sr. Details of Events that need to be Information on such event(s) No. provided 1. Reason for change viz., appointment, Mrs. Meenal Shrirang Patwardhan (DIN: 09000788) reappointment, resignation, cessation, removal, death or otherwise 2. Date of appointment/cessation (as Date of Appointment- 28.09.2026 applicable) & term of appointment Term: Liable to be retire by Rotation offer herself to re-appoint. 3. Brief profile (in case of appointment) Not Applicable. 4. Disclosure of relationships between Not applicable directors (in case of appointment of a director) Annexure- B THE DETAILS REQUIRED IN TERMS OF REGULATION 30 OF THE SEBI LISTING REGULATIONS READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 DATED JANUARY 30, 2026, ARE AS UNDER: Sr. Details of Events that need to be Information on such event(s) No. provided 1. Reason for change viz., appointment, Appointment of Mr. Gaurav Sharma (DIN: reappointment, resignation, cessation, 07929731) as an Independent Director. removal, death or otherwise-Change in designation 2. Date of appointment/cessation (as Date of Appointment as an Additional Independent applicable) & term of appointment director by Board of Directors- 18.01.2026. Date of Appointment / Regularisation in AGM: 28.09.2026 Term: Term of five consecutive years, commencing from 18th January, 2026 and ending on 17th January, 2031 (both days inclusive) 3. Brief profile (in case of appointment) Mr. Gaurav Sharma is a seasoned HR leader with over 22 years of experience across large, complex, and diversified organizations. He holds a PGDBA (2002), has completed an ESG program from IICA, and has pursued Leadership in AI from ISB Hyderabad, reflecting his focus on future-ready leadership. 4. Disclosure of relationships between Not Related to any of the Director or KMP of the directors (in case of appointment of a company director)