Chambal Breweries & Distilleries Ltd Share Price

AGM Date: 18 Sep 2021

Chambal Breweries & Distilleries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12 2021 to September 18 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 18 2021. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed herewith Notice of 36th Annual general meeting alongwith Annual Report 2020-21 will be held on Saturday, the 18th Day of September, 2021 at 12.30 P.M. at Registered office of the Company situated at A-7 Shopping Centre, Kota, 324007 (Rajasthan) (As Per BSE Announcement dated on 23.08.2021) Newspaper clippings published by the Company in English Daily- Indian Express and Regional (Hindi) Newspaper - Rashtradoot, on 26th August 2021, regarding notice of 36th AGM and E-voting information of the Company scheduled to be held on Saturday, 18th Day of September 2021 (As per BSE Announcement Dated on 27/8/2021) SUMMARY OF THE PROCEEDINGS OF 36TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SATURDAY THE 18TH DAY OF SEPTEMBER 2021 ITS REGISTERED OFFICE SITUATED AT A-7 SHOPPING CENTER KOTA-324007 (RAJASTHAN) (As Per BSE Announcement Dated on 9/18/2021 5:19:19 AM) Chambal Breweries & Distilleries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)

AGM Date: 19 Sep 2022

Outcome of Board Meeting held on 10th August 2022 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed herewith Notice of 37th Annual general meeting alongwith Annual Report 2021-22 will be held on Monday, the 19th Day of September, 2022 at 12.30 P.M. at Registered office of the Company situated at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005, Rajasthan. (As Per BSE Announcement Dated on 25.08.2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper clippings published by the Company in English Daily- Indian Express and Regional (Hindi) Newspaper - rashtradoot, on 26th August, 2022, regarding notice of 37th AGM and E-voting information of the Company scheduled to be held on Monday, the 19th Day of September, 2022 (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed herewith Annual Report 2021-22. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30, read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the proceedings of 37th Annual General Meeting ['AGM'] held on Monday, the 19th Day of September 2022 at 12.30 P.M. at the registered office of the Company situated at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005 Pursuant to Regulation 44(3), of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013, find enclosed herewith Consolidated Scrutinizer's report dated 19.09.2022 of 37th Annual General Meeting ['AGM'] held on Monday, the 19th Day of September, 2022 at 12.30 P.M. at the registered office of the Company situated at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ['SEBI (LODR)'], the members of the company in its 37th Annual General Meeting held on Monday, the 19th Day of September, 2022 at 12.30 P.M. at the registered office of the Company situated at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005 inter alia approved the Re-appointment of Mr. Parasram Jhamnani (DIN: 01266196) as the Chairman and Managing Director of the Company for the period of three years with effect from 11th August 2022, liable to retire by rotation. (As Per BSE Announcement Dated on 19.09.2022) Chambal Breweries & Distilleries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2022)

AGM Date: 10 Jul 2023

The Board of Directors of the company in their Meeting held on Wednesday, the 10th May, 2023 which commenced at 3.00 P.M. and concluded at 4.00 P.M. at Registered office of the Company inter alia approved the notice of 38th Annual General Meeting ('AGM') of the Company will be held on Monday, the 10th Day of July 2023 at Registered office of the Company situated at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005 and matters connected therewith. 3. approved the Annual Report for the financial year 2022-23 including notice of AGM, Board's Report and its annexures thereof. 4. approved the date of Book Closure for the purpose of AGM from Tuesday, the 04th day of July 2023 to Monday, the 10th Day of July 2023 (both days inclusive). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed herewith Notice of 38th Annual general meeting alongwith Annual Report 2022-23 will be held on Monday, the 10th Day of July 2023 at 12.30 P.M. at Registered office of the Company situated at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005, Rajasthan. (As Per BSE Announcement Dated on 27.05.2023) Proceeding of 38th Annual General Meeting held on Monday, 10th day of July 2023 at 12.30 PM at the registered office of the company at House No. 30, 2nd Floor, DAV School kei pass, Talwandi, Kota, 324005 Submission of Consolidated Scrutinizer''s Report of the 38th Annual General Meeting of the company held on 10th day of July 2023 at 12.30 at the registered office of the company at House No. 30, 2nd Floor, DAV school Kei pass, Talwandi, Kota-324005 (As Per BSE Announcement Dated on 10.07.2023)

AGM Date: 30 Jul 2024

Board approved the notice of 39th Annual General Meeting ('AGM') of the Company will be held on Tuesday, the 30th Day of July 2024 at Registered office of the Company situated at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005 and matters connected therewith. Scrutinizer''s Report of the 39th of the 39th AGM (As per BSE Announcement Dated on 30/07/2024) Additional details under regulation 30 (LODR)-Appointment of Statutory Auditor (As per BSE Announcement Dated on 01/08/2024)

AGM Date: 27 Sep 2025

40th Annual General Meeting ('AGM') of the Company will be held on Saturday, the 20th Day of September 2025 at Registered office of the Company situated at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005 and matters connected therewith. Pursuant to the provision of Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed notice of 40th AGM and Alongwith annual Report 2024-25 (As Per BSE Announcement Dated on: 19/08/2025) This is to inform you that the 40th Annual General Meeting of the members of the Company could not be held on , Saturday, 20th September 2025, because the quorum was not present within the prescribed time under the Companies Act, 2013. Acordingly, the meeting has been adjourned and will now be held as per the details below: Saturday, 27th September 2025, at 12:00 PM at the Registered office of the Company at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota,324005, Rajasthan. The Business items originally set out in the notice dated 26th July 2025 will be transacted at the adjourned Meeting. (As per BSE Announcement dated on: 20.09.2025) AGM 27/09/2025 (Revised) (As Per BSE Bulletin Dated on 23.09.2025) Proceedings of the 40th Annual General Meeting (adjourned) Consolidated Scrutinizer''s Report of 40th Annual General Meeting(Adjourned ) (As Per BSE Announcement Dated on: 27/09/2025)

EGM Date: 12 Dec 2025

Intimation of Extraordinary General Meeting of the company will be held on December 12, 2025 at 09:00 AM 1. Change in Designation of Mrs Meenal Shrirang Patwardhan (DIN: 09000788) as Managing Director and Chairman. 2. Change in Designation of Mr Trevor Valentine Dsouza (DIN: 07047196) as Whole-time Director 3. Change in Designation of Mrs Neha Shukla (DIN 11230754) as an Independent Director 4. Appointment of Mr Jay Kumar Shaw (DIN : 09627535) as an Independent Director . (As Per BSE Announcement Dated on 12.12.2025) Proceedings of the Extraordinary General Meeting of the company held on 12.12.2025 (As per BSE Announcement dated on: 12.12.2025) Scrutinizer Report of EGM held on 12.12.2025 (As per BSE Announcement dated on: 13.12.2025)