GM Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve Board Meeting For Un-Audited Quarterly ....

-//. 0.r*,rrr*rr";* -g."rrh/ Regd. Office : Ganesh Niwas, S. Veer Savarkar Marg. Prabhadevi, Mumbai-400 025. Pnone .2422 9922 i2433115012433 115112437 1805t2437 1841 . cSrN :27MACG1653NtZG -'rz Email : gmblGDgmbreweries.com o Website : www.gmbreweries.com o CIN: L155ooMH19B1pLCo25B09 23,2026 June National Stock Exchange of lndia Limited Bombay Stock Exchange Limited Listing Department Listing Department Exchange Plaza, C-t, Block G, Phiroze eej eebhoy Towers Bandra-Kurla Complex, Bandra [E), Dalal Street, Mumbai- 400 051 Mumbai - 400 001 Scrip Code: GMBREW / 507488 Sub: Convening of, Board Meeting to consider unaudited Financial Results for the Quarter endingfune 30,2026 Dear Sir, Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure RequirementsJ Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held through audio visual means on Thursday uly 09, 2026 at 11.30 A.M. to consider and to take on record interalia the unaudited Financial Results for the quarter ending June 30,2026. Thank you For G. M. Breweries Limited Vice President Finance, & Company Secretary Factory : S. Veer Savarkar Marg, Vrrar (EaSt), Dist. Palghar Prn Code 401 305 (lndia) Phorre : S. T. D. Code (0250) 2528 7 28, 2528 7 93. 2529 1 27