CHAMBAL BREWERIES & DISTILLERIES LTD.

Chambal Breweries & Distilleries Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the standalone un-audited financial results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Designated persons and their immediate relatives are prohibited from trading during this period. Depositories will freeze the PAN of these individuals to prevent trading. The company will inform the stock exchange about the board meeting date for approving the financial results in due course.

Chambal Breweries & Distilleries Ltd announced the approval of its Audited Financial Results for the period from April 1, 2026, to May 31, 2026. The Board of Directors met on June 24, 2026, via video conference to review and approve these results along with the Statutory Audit Report. The meeting commenced at 3:30 PM and concluded at 3:43 PM. The company has adopted Indian Accounting Standards (Ind AS) and prepared the results accordingly. Specific financial figures for the period were presented, including earnings per share, which stood at (₹5.91) for continuing operations.

Chambal Breweries & Distilleries Ltd has announced that its Board of Directors will convene on June 24, 2026. The primary agenda item for this meeting is to consider and approve the audited financial results for the period ending May 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided this information for public record and information.

Chambal Breweries & Distilleries Limited's Board of Directors, in a meeting on May 28, 2026, approved the appointment of M/s DCJ & Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. M/s DCJ & Associates, established in 2009, is a professionally managed firm offering services in audit, taxation, GST, and financial consultancy. The Board also considered and approved the audited financial results for the quarter and financial year ended March 31, 2026, and declared an unmodified opinion from the statutory auditors, Lokesh Maheshwari & Associates.

Chambal Breweries & Distilleries Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Financial Results for the quarter and financial year ended March 31, 2026. The company also declared an unmodified audit opinion on these financial results. Additionally, the Board appointed M/s DCJ & Associates, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The firm, established in 2009, offers a range of services including audit, taxation, and financial consultancy.

Chambal Breweries & Distilleries Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Financial Results for the quarter and financial year ended March 31, 2026. The Board also declared an unmodified audit opinion on these financial results. Additionally, M/s DCJ & Associates, Chartered Accountants (FRN: 015039C), was appointed as the Internal Auditor of the Company for the Financial Year 2026-27. M/s DCJ & Associates is a professionally managed firm established in 2009 with over 30 years of experience, providing a wide range of services including audit, taxation, and financial consultancy.

Chambal Breweries & Distilleries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Chambal Breweries & Distilleries Ltd. announced the appointment of Ms. Shobhana Sethi (Membership No: A44107) as the Company Secretary and Compliance Officer, effective May 19th, 2026. The decision was made during the Board of Directors meeting held on the same day, following the recommendations of the Nomination and Remuneration Committee. Ms. Sethi brings over 8 years of experience in corporate compliance, legal drafting, and financial analysis to the role.

Chambal Breweries & Distilleries Ltd has confirmed its non-applicability as a 'Large Corporate' under SEBI Circular No. SEBI/HO/DDHS-DDHS-POD1/P/CIR/2023/172, dated October 19, 2023. This means the company is exempt from the annual disclosure requirements for large entities for the Financial Year 2025-26, as it does not meet the prescribed applicability criteria.

Chambal Breweries & Distilleries Ltd is not required to make initial disclosures as a large entity according to SEBI guidelines. While the company's equity shares are listed on BSE Limited, it does not meet the criteria for outstanding long-term borrowings of ₹1000 crore or above, nor does it have the required credit rating of AA/AA+/AAA.