Outcome of Board Meeting

SOM DISTILLERIES AND BREWERIES 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 11.08.2026 The Manager, Dy. General Manager, Listing Department, Department of Corporate Services, NATIONAL STOCK EXCHANGE OF INDIA BSE LIMITED, LIMITED ‘Exchange Plaza’ C-1, Block G, 25th 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 Ref:- Regulation 30, 33 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, SUB: Outcome of Board Meeting held on Tuesday 11th August, 2026. This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday 11th August, 2026, inter alia, has considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report from Statutory Auditors for the corresponding period. An extract of the aforesaid Un-Audited Financial Results are enclosed herewith and will be published in the newspapers, in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same shall be available on the website of the stock exchanges where equity shares of the Company are listed i.e., www.bseindia.com and www.nseindia.com and also being uploaded on the website of the Company viz., www.somindia.com. The aforesaid meeting of the Board of Directors was commenced at 14:10 p.m. and concluded at 17.40 p.m. Kindly take the same on your records and oblige For Som Distilleries and Breweries Limited Nakul Sethi Whole time Director DIN:- 06512548 Encl. aa