SOM DISTILLERIES & BREWERIES LTD.

Som Distilleries & Breweries Ltd has dispatched letters to shareholders who have not registered their email addresses, providing the web-link and QR code to access the Notice of the 33rd Annual General Meeting (AGM) and the complete Annual Report for FY 2025-26. The AGM is scheduled for Tuesday, September 29, 2026, at 1:00 PM IST, to be held through Video Conferencing/Other Audio-Visual Means. The cut-off date for e-voting eligibility is September 22, 2026, with e-voting commencing on September 26 and concluding on September 28, 2026. Shareholders are advised to update their email addresses with the RTA if not already registered.

Som Distilleries & Breweries Ltd (SDBL) has filed its 33rd Annual Report for the financial year 2025-26, in compliance with SEBI Listing Regulations. The report, sent to shareholders on September 6, 2026, details the company's evolution into a dynamic Alcobev player with a heritage of over three decades. SDBL highlights its significant growth, achieving an installed capacity of 38.2 million cases annually as of March 2026, a threefold increase in five years. The company emphasizes its diversified portfolio, including strong beer brands like Hunter, wheat beer Woodpecker, and a range of spirits, positioning itself as a leader in the Indian Alcobev landscape with a vision to build iconic world-class brands.

Som Distilleries & Breweries Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, which is part of the Annual Report, details the company's performance and impacts based on the 9 Principles of the National Guidelines on Responsible Business Conduct (NGRBC). The company's operations are primarily in manufacturing food, beverages, and tobacco products, with 84.7% of turnover from beer manufacturing and 15.3% from Indian Made Foreign Liquor. The report covers 22 states and union territories nationally and serves 18 countries internationally, with exports contributing 0.69% to turnover. The BRSR is presented on a consolidated basis, encompassing data from 3 SDBL owned plants and 5 offices.

Som Distilleries & Breweries Ltd has announced the book closure dates for its 33rd Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 23, 2026, to September 29, 2026. The cut-off date for determining shareholders eligible for remote e-voting and attending the AGM is set for September 22, 2026. The AGM itself is scheduled for September 29, 2026, to be conducted via video conferencing.

Som Distilleries & Breweries Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 1:00 p.m. The meeting will be conducted through video conferencing/other audio-visual means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the auditors' and board reports. Additionally, the reappointment of Mr. Rajat Batra as a director retiring by rotation will be considered. A special business item involves approving the issue of convertible equity warrants to promoters on a preferential basis. The notice of the AGM and Annual Report are available on the company's website.

Som Distilleries & Breweries Ltd's Board of Directors has approved the issuance of up to 32,12,955 convertible warrants on a preferential basis to promoter Mr. Deepak Arora. The warrants are priced at ₹77.81 each, including a premium of ₹75.81, aggregating to ₹25,00,00,028.55. The funds raised will be primarily used for working capital and general corporate purposes. The issuance is subject to shareholder approval at the upcoming AGM and other regulatory approvals. The warrants are convertible into equity shares within 18 months of allotment, with 25% of the issue price payable on allotment and the remaining 75% upon conversion.

Som Distilleries & Breweries Ltd announced its Board of Directors has approved the issuance of up to 32,12,955 convertible warrants to promoter Mr. Deepak Arora. The warrants, with a face value of Rs. 2 and issue price of Rs. 77.81 each (including a premium of Rs. 75.81), will aggregate to Rs. 25,00,00,028.55. The funds raised will be primarily used for working capital and general corporate purposes. The issuance is subject to shareholder approval at the upcoming AGM and other regulatory approvals. The warrants are exercisable within 18 months of allotment, with 25% of the issue price payable on allotment and the remaining 75% upon conversion to equity shares.

Som Distilleries & Breweries Ltd held a board meeting on September 5, 2026, approving key documents for the upcoming 33rd Annual General Meeting (AGM) scheduled for September 29, 2026. The board approved the AGM notice, the Annual Report for FY 2025-26, and the Directors' Report for the year ended March 31, 2026. Additionally, the company announced the book closure dates from September 23 to September 29, 2026, for the AGM. A significant decision was the approval of a preferential issue of up to 32,12,955 convertible equity warrants to promoter Mr. Deepak Arora, at an issue price of ₹77.81 per warrant, for an aggregate consideration of up to ₹25,00,00,028.55. The re-appointment of Mr. Rajat Batra as Director was also approved, subject to member approval.

Som Distilleries & Breweries Ltd has announced the closure of its trading window from September 1, 2026, until 48 business hours after the conclusion of its Board Meeting scheduled for September 5, 2026. The board will convene to consider and evaluate a proposal for issuing convertible equity warrants or shares to promoters and other investors on a preferential basis, subject to shareholder and regulatory approvals. This measure is in compliance with SEBI regulations to prevent insider trading.

Som Distilleries & Breweries Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include considering and approving the issuance of convertible equity warrants or shares to promoters, promoter groups, or other investors on a preferential basis. This issuance is subject to shareholder and regulatory approvals. Additionally, the board will fix the date, time, and venue for the 33rd Annual General Meeting (AGM), approve the AGM notice, the Annual Report for FY26, and set the record date. The appointment of a scrutinizer for the AGM voting process will also be considered. The company has also informed about the closure of the trading window for designated persons from September 1, 2026, until 48 business hours after the board meeting conclusion.