SOM DISTILLERIES & BREWERIES LTD.

Som Distilleries & Breweries Ltd has received the necessary manufacturing licenses for its Bhopal plant from the Excise Department, Government of Madhya Pradesh. The company has also obtained approvals for product labels and applicable rates for finished goods. These approvals are crucial for commencing manufacturing and sales operations. The company expects to resume manufacturing and sales from the Bhopal plant by early next week, aiming to restore normal business operations and regain market presence.

Som Distilleries & Breweries Ltd announced that the Hon'ble Supreme Court of India has reaffirmed the order of the Hon'ble High Court regarding the renewal of the company's manufacturing licences. This favourable judicial outcome is expected to have a positive impact on the company's financial position and operations. It will enable the company to resume operations from its Bhopal plant, thereby generating sales from Madhya Pradesh. The company expressed gratitude to its stakeholders for their support during a challenging period and is confident that this development will provide a strong foundation for business revival and sustainable growth.

Som Distilleries & Breweries Ltd (SDBL) has received a favorable judgment from the Hon'ble High Court of Madhya Pradesh, quashing the order that rejected its applications for renewal of key excise licences. The court has directed the renewal of all manufacturing licences within 15 days and awarded costs of ₹1 lakh to SDBL. This ruling is a significant step towards normalizing the company's operations in Madhya Pradesh. The court also preserved SDBL's right to pursue damages for the period of operational closure. The company views this as vindication of its conduct and commitment to corporate governance. SDBL will now focus on restoring operations, optimizing capacity, and strengthening its market position.

Som Distilleries & Breweries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The date of the Board of Directors' meeting to approve these results will be communicated separately. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Som Distilleries & Breweries Ltd has submitted a revised Annual Report for the Financial Year 2025-26, superseding the one filed on September 6, 2026. This revision follows a corrigendum issued on September 21, 2026, to address queries from stock exchanges regarding the preferential issue of Convertible Equity Warrants to the Promoter. The additional information pertains to disclosures in the Explanatory Statement for the AGM, including the bifurcation of proceeds, valuation report date, and shareholding details. The company states these changes are non-material and do not impact financial statements or performance.

Som Distilleries & Breweries Ltd has issued a revised notice for its 33rd Annual General Meeting (AGM), scheduled for September 29, 2026. The revision, prompted by queries from stock exchanges, pertains to the preferential issue of Convertible Equity Warrants to promoters. A corrigendum dated September 21, 2026, provides additional information in the Explanatory Statement for Item No. 4 of the AGM Notice. The company states these changes are non-material and do not impact financial statements or performance. The revised notice supersedes the one submitted on September 6, 2026.

Som Distilleries & Breweries Ltd has issued a corrigendum to the notice of its Annual General Meeting (AGM) scheduled for September 29, 2026. This corrigendum provides amendments, clarifications, and additional disclosures, specifically in response to observations from NSE and BSE. These observations relate to the company's application for in-principle approval for the proposed issuance of 3,212,955 equity shares of ₹2 each. These shares are intended for the conversion of warrants previously issued on a preferential basis to the promoters. The corrigendum will form an integral part of the original AGM notice, and all other contents of the notice remain unchanged.

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.