VOTING RESULTS ALONG WITH SCRUTINIZER''S REPORT OF THE 33RD ANNUAL GENERAL MEETING (AGM) OF THE COMPANY.

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 - 30.09.2026 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, 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: DISCLOSURE OF VOTING RESULTS AND CONSOLIDATED SCRUTINIZER'S REPORT OF THE 33RD ANNUAL GENERAL MEETING (AGM) HELD ON SEPTEMBER 29, 2026. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of the voting results, including remote e-voting and e-voting conducted during the 33rd Annual General Meeting ("AGM") of the Company held on Tuesday, September 29, 2026 at 1:00 P.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). We are also enclosing the Consolidated Scrutinizer's Report on remote e-voting and e-voting conducted during the 33rd AGM of the Company. The aforesaid documents are also being uploaded on the Company's website at www.somindia.com and on the website of National Securities Depository Limited ("NSDL") at https://www.evoting.nsdl.com. You are requested to kindly take the same on record. Thanking you, For Som Distilleries and Breweries Limited Jitendra Parihar Company Secretary & Compliance Officer Mem No. A40734 General information about company Scrip code 507514 NSE Symbol SDBL MSEI Symbol NOTLISTED ISIN INE480C01038 SOM DISTILLERIES AND BREWERIES Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 29-09-2026 Ballot) Start time of the meeting 1:10 PM End time of the meeting 1:40 PM Scrutinizer Details Name of the Scrutinizer NEELESH JAIN Firms Name N K JAIN AND ASSOCIATES Qualification CS Membership Number 6436 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 113687 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 4 b) Public 49 No. of resolution passed in the meeting 4 Disclosure of notes on voting results 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 COMPANY FOR THE FINANCIAL YEAR Description of resolution considered ENDED MARCH 31, 2026, THE REPORT OF THE AUDITORS� THEREON AND THE REPORT OF THE BOARD OF DIRECTORS No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes � favour on votes against on votes voting shares held � in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 50259024 61.2998 50259024 0 100 0 Poll Promoter 81988821 Postal Promoter Ballot (if Group applicable) Total 81988821 50259024 61.2998 50259024 0 100 0 E-Voting 229828 62.5159 229828 0 100 0 Poll 367631 Public- Postal Institutions Ballot (if applicable) Total 367631 229828 62.5159 229828 0 100 0 E-Voting 34924186 27.8181 34921468 2718 99.9922 0.0078 Poll 125544860 Public- Non Postal Institutions Ballot (if applicable) Total 125544860 34924186 27.8181 34921468 2718 99.9922 0.0078 Total 207901312 85413038 41.0835 85410320 2718 99.9968 0.0032 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL Description of resolution considered YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE AUDITORS� REPORT THEREON No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes � favour on votes against on votes voting shares held � in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 50259024 61.2998 50259024 0 100 0 Poll Promoter 81988821 Postal Promoter Ballot (if Group applicable) Total 81988821 50259024 61.2998 50259024 0 100 0 E-Voting 229828 62.5159 229828 0 100 0 Poll 367631 Public- Postal Institutions Ballot (if applicable) Total 367631 229828 62.5159 229828 0 100 0 E-Voting 34924186 27.8181 34921468 2718 99.9922 0.0078 Poll 125544860 Public- Non Postal Institutions Ballot (if applicable) Total 125544860 34924186 27.8181 34921468 2718 99.9922 0.0078 Total 207901312 85413038 41.0835 85410320 2718 99.9968 0.0032 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT A DIRECTOR IN PLACE OF MR. RAJAT BATRA (DIN: Description of resolution considered 02695119) NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes � favour on votes against on votes voting shares held � in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 50259024 61.2998 50259024 0 100 0 Poll Promoter 81988821 Postal Ballot Promoter Group applicable) Total 81988821 50259024 61.2998 50259024 0 100 0 E-Voting 229828 62.5159 229828 0 100 0 Poll 367631 Public- Postal Ballot Institutions applicable) Total 367631 229828 62.5159 229828 0 100 0 E-Voting 34924186 27.8181 34920556 3630 99.9896 0.0104 Poll 125544860 Public- Non Postal Ballot Institutions applicable) Total 125544860 34924186 27.8181 34920556 3630 99.9896 0.0104 Total 207901312 85413038 41.0835 85409408 3630 99.9958 0.0042 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER AND APPROVE ISSUE OF CONVERTIBLE EQUITY Description of resolution considered WARRANTS TO PROMOTERS ON A PREFERENTIAL BASIS % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes � in votes � favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 50259024 61.2998 50259024 0 100 0 Poll Promoter and 81988821 Promoter Postal Ballot Group (if applicable) Total 81988821 50259024 61.2998 50259024 0 100 0 E-Voting 229828 62.5159 229828 0 100 0 Poll 367631 Public- Post [Showing first 8,000 characters — download PDF for full document]