Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve the Unaudited financial results along with the Limited Review Audit report of the Statutory Auditor for the Quarter and Half Year ended on 30th September, 2026.

CHAMBAL Breweries & Distilleries Limited A REGISTERED OFFICE »w H. NO. 30, 2ND FLOOR, DAV SCHOOL KEI PASS TALWANDI, KOTA (RAJ.) 324005 PHONE : 0744-3500807 Date: 04.11.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 BSE Symbol: CHMBBRW Scrip Code: 512301 Subject: Prior Intimation of Board Meeting Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 10, 2026, inter alia, to consider and approve the Unaudited financial results along with the Limited Review Audit Report of the Statutory Auditor for the Quarter and Half Year ended on 30% September, 2026. This is for your information and record. Thanking you, Yours faithfully, For Chambal Breweries and Distilleries Limited Shobhana Sethi Company Secretary and Compliance Officer Membership No.: A44107 Email Id : chambalbreweries@gmail.com Website : www.chambalkota.in CIN : L99919985 9PLRCO4J64 60