PROCEEDINGS OF THE 33RD ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD TODAY I.E. TUESDAY, THE 29TH DAY OF SEPTEMBER, 2026.

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 - 29.09.2026 The Manager, Dy. General Manager, Listing Department, Department of Corporate Services, NATIONAL STOCK EXCHANGE OF INDIA BSE LIMITED, 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 SUBJECT: - PROCEEDINGS OF THE 33RD ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD TODAY I.E. TUESDAY, THE 29TH DAY OF SEPTEMBER, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with Para A of Part A of Schedule III thereto, we are enclosing herewith the proceedings of the 33rd Annual General Meeting (“AGM”) of the Members of the Company, held today, i.e., Tuesday, September 29, 2026, at 1:00 p.m. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), for your information and records. The proceedings of the 33rd AGM are also being made available on the website of the Company at www.somindia.com. The Meeting commenced at 1:10 p.m. and concluded at 1:40 p.m. The voting results of the 33rd AGM, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer’s Report, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, will be submitted separately within the prescribed timelines. Kindly take the above on your records. For Som Distilleries and Breweries Limited Jitendra Parihar Company Secretary & Compliance Officer Mem No. A40734 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) SUMMARY OF THE PROCEEDINGS OF 33RD ANNUAL GENERAL MEETING (AGM) OF SOM DISTILLERIES AND BREWERIES LIMITED Date, Time & Venue of the Meeting: The 33Rd Annual General Meeting (AGM) of Som Distilleries and Breweries Limited (the Company) held today i.e. Tuesday, the 29th day of September, 2026 at 1:00 P.M. through Video Conferencing/ Other Audio-Visual Mean. The deemed venue of the 33Rd Annual General Meeting (AGM) is the Registered office of the Company. The AGM was held in compliance with the General Circular Nos. 20/2020 dated 5th May, 2020 read with the subsequent circulars issued from time to time, the latest being General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (“MCA Circulars”), and the Circulars issued from time to time by Securities and Exchange Board of India (“SEBI”) and in compliance with the provisions of the Companies Act, 2013 (“the Act”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). THE FOLLOWING PERSONS WERE PRESENT DURING THE MEETING. S. No. Name of the Director Designation Location of Attendance via VC 1. Shri Nakul Kam Sethi Whole Time Director Bhopal 2. Shri Satpal Arora Independent Director New Delhi (Chairperson of Stakeholders Relationship Committee) 3. Shri Dinesh Kumar Batra Independent Director New Delhi (Chairperson of Audit Committee) 4. Smt Shreyansi Goel Independent Director Mumbai 5. Shri Rajesh Kumar Dubey Whole Time Director Bhopal 6. Shri Rajat Batra Non - Executive Non- Bangalore Independent Director 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) IN ATTENDANCE & INVITEES: Name of the Designation Location of S. No. Attendees Attendance via VC 1 Shri Jitendra Singh Company Secretary & Compliance Officer Bhopal Parihar 2 Shri Nitin Malviya Chief Financial Officer Bhopal 3 Shri Neelesh Jain Secretarial Auditors and Scrutinizer Bhopal (M/s. N. K. Jain & Associates) 4 Shri Shubham Internal Auditor Bhopal Bhattacharya (M/s. S Bhattacharya & Associates) 5 Shri Rahul Dewani Statutory Auditors (AKB Jain & Co.) Bhopal Quorum: 53 Members had attended the meeting. Proxy & Proxy Register: Pursuant to Circulars issued by the Ministry of Corporate Affairs (MCA) through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, it was also informed to the member that as the AGM was held through VC/OAVM, the facility for appointment of proxies by the members was not applicable and hence, the proxy register was not maintained. Meeting Time: Commencement: 01.10 P.M. Conclusion: 01.40 P.M. 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) Proceedings in brief: In the absence of the Chairman and Managing Director of the Company, with the consent of the majority of the Directors present at the Meeting, Mr. Nakul Kam Sethi, Whole-time Director and a shareholder of the Company, was elected as the Chairman of the Meeting. The Meeting was attended through Video Conferencing/Other Audio-Visual Means (VC/OAVM) by 53 Members. Six Directors were present at the Meeting, including Shri Dinesh Kumar Batra, Chairperson of the Audit Committee, and Shri Satpal Kumar Arora, Chairperson of the Stakeholders Relationship Committee. The Statutory Auditors, Internal Auditors and Secretarial Auditors of the Company also attended the Meeting. Mr. Jitendra Parihar – Company Secretary & Compliance Officer of the Company welcomed the Members to the 33rd AGM and briefed the meeting on few points regarding participation in the meeting electronically. The Company Secretary confirmed that as per Section 103 of the Companies Act, 2013, the required quorum was present, the Chairman called the meeting to order. The Company Secretary apprised that the Statutory Registers and documents as required pursuant to the Companies Act, 2013 to be produced at the meeting were available for inspection of the members electronically/ Physically. Thereafter, the elected Chairman Mr. Nakul Kam Sethi welcomed all the shareholders, Directors and Auditors present at the meeting. Introduction was also given by all the Directors, KMPs and Auditors. He confirmed the presence of the Chairpersons of the Audit Committee & Stakeholders Relationship Committee. He confirmed to the members that the Secretarial Au [Showing first 8,000 characters — download PDF for full document]