Voting results along with scrutinizer Report for the AGM held on 28th September 2026

Date: 29.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 512301 Sub: Submission of vo(cid:415)ng results pursuant to Regula(cid:415)on 44 of SEBI (Lis(cid:415)ng Obliga(cid:415)on and Disclosure Requirements) Regula(cid:415)on, 2015, as amended (SEBI Lis(cid:415)ng Regula(cid:415)on, 2015) along with Scru(cid:415)nizer’s report for Annual General Mee(cid:415)ng held on 28th September 2026 Dear Sir/Madam, Pursuant to Regula(cid:415)on 44 (3) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, please find enclosed herewith the details of vo(cid:415)ng results along with the Scru(cid:415)nizers Report on remote e-vo(cid:415)ng and e-vo(cid:415)ng during the AGM for the 41st Annual General Mee(cid:415)ng of the Members of Chambal Breweries & Dis(cid:415)lleries Limited on Monday, September 28, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). This is for your informa(cid:415)on and record. Thanking You For Chambal Breweries and Distilleries Limited Shobhana Sethi Company Secretary & Compliance Officer Membership No.: A44107 9/29/26, 12:10 PM Report_Voting result_Chambal.html General information about company Scrip code 512301 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE417N01011 Name of the company Chambal Breweries & Distilleries Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:08 PM file:///D:/UserData/Downloads/Report_Voting result_Chambal.html 1/12 9/29/26, 12:10 PM Report_Voting result_Chambal.html Scrutinizer Details Name of the Scrutinizer SHIKHA RAI Firms Name MAMTA BINANI & ASSOCIATES Qualification CS Membership Number 47768 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 28-09-2026 file:///D:/UserData/Downloads/Report_Voting result_Chambal.html 2/12 9/29/26, 12:10 PM Report_Voting result_Chambal.html Voting results Record date 21-09-2026 Total number of shareholders on record date 5708 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 34 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///D:/UserData/Downloads/Report_Voting result_Chambal.html 3/12 9/29/26, 12:10 PM Report_Voting result_Chambal.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of the Description of resolution considered Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1717118 100 1717118 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1717118 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 1717118 1717118 100 1717118 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 36182 0.6269 36182 0 100 0 Poll 0 0 0 0 0 0 5771640 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5771640 36182 0.6269 36182 0 100 0 Total 7488758 1753300 23.4124 1753300 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/UserData/Downloads/Report_Voting result_Chambal.html 4/12 9/29/26, 12:10 PM Report_Voting result_Chambal.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/UserData/Downloads/Report_Voting result_Chambal.html 5/12 9/29/26, 12:10 PM Report_Voting result_Chambal.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mrs. Meenal Shrirang Patwardhan (DIN: Description of resolution considered 09000788), who retires by rotation and being eligible, offers herself for re- appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1717118 100 1717118 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1717118 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1717118 1717118 100 1717118 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 36182 0.6269 36182 0 100 0 Poll 0 0 0 0 0 0 Public- Non 5771640 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 5771640 36182 0.6269 36182 0 100 0 Total 7488758 1753300 23.4124 1753300 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/UserData/Downloads/Report_Voting result_Chambal.html 6/12 9/29/26, 12:10 PM Report_Voting result_Chambal.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/UserData/Downloads/Report_Voting result_Chambal.html 7/12 9/29/26, 12:10 PM Report_Voting result_Chambal.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Consider and Approve the Appointment of Mr. Gaurav Sharma (DIN: Description of resolution considered 07929731) as an Independent Director on the Board of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1717118 100 1717118 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1717118 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1717118 1717118 100 1717118 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 36182 0.6269 36182 0 100 0 Poll 0 0 0 0 0 0 Public- Non 5771640 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 5771640 36182 0.6269 36182 0 100 0 Total 7488758 1753300 23.4124 1753300 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/UserData/Downloads/Report_Voting result_Chambal.html 8/12 9/29/26, 12:10 PM Report_Voting result_Chambal.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/UserData/Downloads/Report_Voting result_Chambal.html 9/12 9/29/26, 12:10 PM Report_Voting result_Chambal.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To Consider and Approve the Sitting Fees Payable to the Independent Director No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1717118 100 1717118 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1717118 Promoter Postal [Showing first 8,000 characters — download PDF for full document]