Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve To consider ....

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 29.07.2026 The Manager, Dy. General Manager, Listing Department, Department of Corporate Services, NATIONAL STOCK EXCHANGE BSE LIMITED, OF 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 SUBJECT: NOTICE OF BOARD MEETING FOR APPROVAL OF QUARTERLY UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2026 & OTHER MATTERS-INTIMATION UNDER REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015. Dear Sir/Madam, Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (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, the 11th day of August, 2026 at the Corporate Office of the Company at 23, Zone II, M.P. Nagar Bhopal, Madhya Pradesh – 462011 inter- alia to transact the following business: • To consider and approve the Unaudited Quarterly Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 as recommended by the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day; • Any other matter with the approval of the Chairperson. Further, in accordance with the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the “Trading Window” for dealing in Equity Shares of the Company was closed from 1st day of July, 2026 and shall remain closed till the end of business hours i.e., 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons. This is for your information and records please. Thanking You, For Som Distilleries and Breweries Limited Nakul Sethi, Director