Outcome of the Board Meeting held on Tuesday, November 10, 2026

Date: 10.11.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. BSE Symbol: CHMBBRW Scrip Code: 512301 Subject: Outcome of the Board Meeting held on Tuesday, November 10, 2026 Dear Sir/Madam, With reference to the captioned subject and pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Tuesday, 10th November 2026, inter alia, considered and approved the following: 1. Unaudited financial results along with the Limited Review Report of the Statutory Auditor for the Quarter ended on 30th September, 2026, including the Statement of Assets and Liabilities and the Statement of Cash Flows for the said period. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the following are enclosed: a) Unaudited financial results along with the Limited Review Report of the Statutory Auditor for the Quarter ended on 30th September, 2026; b) Limited Review Report issued by the Statutory Auditors thereon. The Board meeting commenced at 3:30 P.M. and concluded at 03:37 P.M. You are requested to take the same on record. Thanking you, Yours faithfully, For Chambal Breweries and Distilleries Limited Shobhana Sethi Company Secretary and Compliance Officer Membership No.: A44107 Encl.: As below CHAMBAL BREWERIES AND DISTILLERIES LIMITED Registered office: House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005 CIN: L99999Rj1985PLCO46460 Tel no.: 0744-3500607 Emai : chambalbreweries@gmail.com Website: www.chambalkota.in Statement of Unaudited Financial Results for the Quarter ended on 30th September 2026 Rs.In Lacs Quarter ended Period Ended Year Ended Particulars 30092026 | 30062026 | 30092025 | 30.092026 | 30092025 | 31032026 St.No, Unaudited | Unaudited | Unaudited | Unaudited | Unaudited | Unaudited T_|Revenue from operations - ] - g - - T_|Other income (Interest Income & Others Income) 052 108 108 1.60) 149 3.78) TI_|Total Income (I+11) 0.52| 1.08) 1.08] 1.60) 149 3.78| IV_[Expenses Cost of materials consumed - - - g - - Purchases of Stock-in-Trade - B ] ] . ;] Changes in inventories of finished goods, Stock-in -Trade and i il i | il i [work-in-progress Employee benefits expense (salaries) 25]] 2.20 186 471 3.70 8.08] Finance costs 0.00) 0.00 0.00 0.00 0.00 0.00 Depreciation and amortisation expense ] ] , ] ] ] Other expenses 18.9 663 2.1 25.60) 8.07 15.14] Total expenses (IV) 2147 8.83| 2.02| 30.31] 1177 23.22] V_[Profit/(loss) before exceptional items and tax (I 1V) (20.96) (7.75) 294 (2871) (1028) (19.44) VI_|Exceptional ltems - - - - - - VII_|Profit/(loss) before tax (V-VI) (2096) (775) 294 (28.71) (1028) (19.44) VI | Tax expense (1) Current tax g ] ] ] ] ] (2) Deferred tax ] E ] ] ] ] N 5.‘;;'\: (Loss) for the period from continuing operations (VII- 2096) @79 @99 @87y 1028) (1949 X [Profit/(loss) from discontinued operations - - - - - - XI_|Tax expense of discontinued operation - B ;] ] . ;] XI_[Profit/(loss) from Discontinued operations (after tax) (X-XI) i i i 7 i i XIII_|Profit/ (loss) for the period (IX+XIT) (20.96) (7.75) 299 (2871) (10.28) (1949 XIV_[Other Comprehensive Income - - - - [A (1) Ttems that will not be reclassified to profit or loss - B B ] . ;] (i) Income tax relating to items that will not be reclassified to _ 1l i i _ _ profit or loss B (1) Ttems that will be reclassified to profit or loss - B B ] B ;] (i) Income tax relating to items that will be reclassified to il | i | _ il profit or loss Total Comprehensive Income for the period (XIII+XIV) (Comprising Profit (Loss) and Other Comprehensive Income for (20.96) 775) 294 @8.71) (10.28) (19.44) XV_|the period) XVI_|Earnings per equity share (for continuing operation): (1) Basic (0.28) (010) (004) (0.38) (0.14) (0.26) (2) Diluted (0.28) (010) (004) (0.38) (0.14) (0:26) XVIT | Earnings per equity share (for discontinued operation): (1) Basic ] E ] ] ] E Earnings per equity share(for discontinued & continuing XVIII |operations) (1) Basic (0.28) (010) (004) (0.38) (0.14) (0.26) (2) Diluted (0.28) (0.10) (004) (0.38) (0.14) (0.26) Notes: 1 Theabove results were reviewed and taken on record by the Board of Directors at its meeting held on 10th November 2026 ‘The Company has adopted Indian Accounting Standard ("Ind AS") with effect from 15t April 2017 and the financial results for the Quarter ended 30th September 2026 have 2 been prepared as per the recognition and measurement principles of Ind AS, as required under the SEBI ( Listing Obligations and Disclosures requirement) Regulations, 2015, For Chambal Breweries & Distilleries Limited Managing Director DIN: 09000788 Date: 10th November 2026 Place: Kota Standalone Statement of Assets and Liabilities For the halfyear ended as on 30th September 2026 Sr.No. |Particulars As at (Half year end) Asat (year end) 30.09.2026] 31.03.2026 Unaudited| Unaudited| ASSETS 1 |Non-currentassets Property, plant and equipment 120 120 Capital work-in-progress ] , Investment property ] ] Goodwill ] ] Other intangible assets ] ] Intangible assets under development ] ] Biological assets other than bearer plants ] ] Investments accounted for using equity method ] ] Non-current financial assets Non-current investments ] ] Trade receivables, non-current ] ] Loans, non-current ] ] Other non-current financial assets 7.00 7.00 Total non -current finandal assets 7.00) 7.00) Deferred tax assets (net) ] g Other non-current assets ] ] “Total non-current assets 820 8.20) 2 |Currentassets Tnventories . Current finandial asset Current investments 0.58] 70.00) Trade receivables, current ] ] Cash and cash equivalents 7.71 14.94] Bank balance other than cash and cash equivalents ] , Loans, current 47.00 | Other current financial assets 0.05 0.05 Total current financial assets 55.34] 85.00) Current tax assets (net) ] , Other current assets 141 0.85 Total current assets| 64.95] 94.04] 3 |Non-current assets classified as held for sale ] l 4 |Reguiatory deferral account debit balances and related i i deferred tax Assets Total assets| 6495 94.04] Sr.No. |Particulars As at (Half year end) Asat (year end) 30.09.2026] 31.03.2026 Unaudited| Unaudited| Equity and liabilities 1 [Equity Equity attributable to owners of parent Equity share capital 748,88 748,88 Other equity (684.99)) (656.28) ‘Total equity attributable to owners of parent| 63.89) 92,59 Non controlling interest ] g Total equity| 63.89) 92,59 2 |Liabilities Non-current liabilities Non-current financial liabilities Borrowings, non-current ] ] Trade payables, non-current ] ] Other non-current financial liabilities ] ] Total non-current financial liabilities B - Provisions, non-current ] ] Deferred tax liabilities (net) ] ] Deferred government grants, Non-current ] ] Other non-current liabilities ] ] “Total non-current liabilit B B Current liabilities Current finandial liabilities Borrowings, current ] - [Trade payables, current ] B Other current financial liabilities 059 B Total current finandial liabilities 0.59] - Other currentliabilities Provisions, current 025 050 Current tax liabilities (Net) 022 0.95 Deferred government grants, Current - . Total current liabilities| 1.07] 145| 5 |Labilities directly associated with assets in disposal group 1l _ classified as held for sale , |Regulatory deferral account credit balances and related il il deferred tax liability Total liabilit 107 145 Total equity and liabilities 62.95] 9404 For Chambal Breweries & Distilleries Limited rang Patwardhan Managing Director DIN: 09000788 Date: 10th November 2026 Place : Kota Chambal Breweries Distilleries Limited Cash Flow Statement For the half year ended as on 30th September 2026 PARTICULARS 30.09.2026 Lacs) [A) Cash Flow from Operating Activities "Net Profit before Tax (2871) Adjustment for : "Depreciation - "Loss on sales ofF ixed Assets - Profit/Loss on sales of Investments - "Dividend Income/ Interest Income [Showing first 8,000 characters — download PDF for full document]