Outcome of Board Meeting

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/2026-27 25.07.2026 The Manager, Dy. General Manager, Listing Department, Department of Corporate Services, NATIONAL STOCK EXCHANGE OF BSE LIMITED, INDIA LIMITED ‘Exchange Plaza’ C-1, Block G, First 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 SUB: ANNOUNCEMENT UNDER REGULATION 30 – APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER (Key Managerial Personnel) OF THE COMPANY [Pursuant to Regulation 30 (read with Schedule Ill - Part A), SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (“SEBI Master Circular”) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that the Board of Directors at its meeting held today i.e. Saturday, 25th July, 2026, based on the recommendation of Nomination and Remuneration Committee, inter alia, considered and approved the appointment of Mr. Jitendra Parihar (Membership No. A40734) as Company Secretary and Compliance Officer of the Company with effect from July 25, 2026. Further, the Board of Directors of the Company has also authorized Mr. Jitendra Parihar (having contact details as:- advisors.jitendra@gmail.com) for determining materiality of an event or information and making disclosures to the Stock Exchange(s) under Regulation 30 of the SEBI Listing Regulations along with other Key Managerial Personnel. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13th July, 2023 are enclosed as Annexure - A. The above information is also available on the Company's website i.e. www.somindia.com. This is for your information and records please. Further, the Board Meeting commenced at 1:00 p.m. and concluded at 1:50 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) For Som Distilleries and Breweries Limited Nakul Kam Sethi Executive Director Encl. aa Annexure - A Sr. Details of Event Information of Event 1 Reason for change viz. appointment, Mr. Jitendra Parihar resignation, removal, death or (Membership No. A40734) otherwise; 2 Date of appointment/cessation (as 25th July, 2026. applicable) & term of appointment Terms of Appointment: Appointed as a Company Secretary and Compliance Officer of the Company. 3 Brief profile (in case of appointment) Mr. Jitendra Parihar is a qualified Company Secretary and holds a bachelor’s degree in commerce. He is an associate member of Institute of Company Secretaries of India and has experience of more than 10 years in corporate governance, secretarial practices, RBI, SEBI & AIF compliances. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a Director)