Cessation of Mr. Rohit Shetty as a Non- Executive and Independent Director of the Company due to completion of his tenure.

Date: 30.09.2026 Department of Corporate Services, BSE Limited P J Towers, Dalal Street, Mumbai 400 001 SCRIP CODE: 512361 ISIN: INE108G01010 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Cessation of Independent Director upon completion of tenure Dear Sir/Madam, This is to inform you that the Shareholders of the Company, through Postal Ballot, the voting period for which concluded on June 28, 2026, approved the appointment of Mr. Rohit Shetty (DIN: 07224494) as a Non-Executive and Independent Director of the Company, to hold office up to September 30, 2026. Accordingly, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”), we wish to inform you that the term of Mr. Rohit Shetty as Non-Executive and Independent Director of the Company has completed effective close of business hours today i.e., on September 30, 2026, and consequently, Mr. Rohit Shetty has ceased to be a Non-Executive and Independent Director of the Company with effect from the close of business hours on September 30, 2026. The Board of Directors and Management of the Company place on record their sincere appreciation for the valuable contribution, guidance and services rendered by Mr. Rohit Shetty during his tenure as Non-Executive and Independent Director of the Company. The relevant details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, read with the applicable SEBI Circulars, are enclosed herewith as “Annexure I”. We request you to kindly take the above information on record. Thanking you. Yours faithfully, For Cupid Breweries and Distilleries Limited (Formerly known as Cupid Trades and Finance Limited) Sachin Rawat CFO & Company Secretary Encl: a/a Annexure I Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Cessation of Mr. Rohit Shetty (DIN: 07224494) as a Non – Executive and Independent Director due to completion of tenure: Sr. Particulars Description 1 Reason for Change viz. Cessation due to completion of tenure as a Non – appointment, resignation, Executive and Independent Director Cessation, removal, death or otherwise 2 Date of appointment/cessation (as Date of Cessation – effective close of business hours applicable) & term of appointment on 30th September, 2026 3 Brief Profile (in case of appointment Not Applicable of a director) 4 Disclosure of relationships between Not Applicable directors (in case of appointment of director) 5 Letter of resignation along with Not Applicable since cessation is on account of detailed reason for resignation completion of tenure 6 Names of listed entities in which the Not Applicable since cessation is on account of resigning Independent Director completion of tenure holds directorships, indicating the category of directorship and membership of board committees, if any. 7 The independent director shall, Not Applicable since cessation is on account of along with the detailed reasons, also completion of tenure provide a confirmation that there is no other material reasons other than those provided.