Certificate under Regulation 74(5) of SEBI (DP) Regulation

Date: 09.10.2026 Lis(cid:415)ng Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 512301 Subject: Cer(cid:415)ficate under Regula(cid:415)on 74(5) of SEBI (Depositories and Par(cid:415)cipants) Regula(cid:415)ons, 2018 for the quarter ended 30th September, 2026 Dear Sir / Madam, We submit herewith the confirma(cid:415)on cer(cid:415)ficate received from Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent (RTA) pursuant to Regula(cid:415)on 74(5) of the SEBI (Depositories and Par(cid:415)cipants) Regula(cid:415)ons, 2018, for the quarter ended 30th September, 2026. We request you to kindly take the aforesaid informa(cid:415)on on record. Thanking you, For Chambal Breweries and Dis(cid:415)lleries Limited Shobhana Sethi Company Secretary and Compliance Officer Membership No.: A44107 03 October 2026 CHAMBAL BREWERIES & DISTILLERIES LTD A/7, SHOPPING CENTRE KOTA RAJASTHAN 324007 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation,we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September,2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been Mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory. 19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160