Som Distilleries & Breweries Ltd

1. APPROVAL OF Q1 FY 2025-26 RESULTS: The Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30 2025 along with Limited Review Report thereon. The same was approved by the Audit Committee in its meeting held prior to this meeting. A copy of the same are attached herewith.2. APPOINTMENT OF SECRETARIAL AUDITOR: Appointment of M/s N.K. Jain & Associates Practicing Company Secretaries as the Secretarial Auditor for one term of five consecutive years. The details and brief profile is enclosed herewith.3. APPOINTMENT OF DIRECTOR- ELIGIBLE TO RETIRE BY ROTATION: To consider and appoint a Director in place of Mr. Nakul Kam Sethi (DIN: 06512548) Whole time Director who retires by rotation being eligible offers himself for re-appointment subject to the approval of Shareholder in General Meeting. The details and brief profile is enclosed herewith.