Cupid Breweries & Distilleries Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Newspaper Publication Notice of 35th Annual General meeting , E-Voting Information and book closure Shareholder Meeting-Outcome of AGM Intimation of proceeding of 35th Annual General Meeting (As Per BSE Announcement Dated on 9/30/2021 4:41:45 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Outcome of the AGM held today 30.09.2022 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 09 Feb 2024

Outcome of the Board meeting schedule today to approve the items considered in Board meeting Intimation for 37th AGM and book closure record date for book closure (As Per BSE Announcement dated on 16.01.2024) 37th Annual General Meeting Notice of 37th Annual general Meeting is schedule to be held on 09th Feb, 2024 37th Annual report for FY 2022-2023 (As Per BSE Announcement Dated on 18/01/2024) Newspaper publication notice for public of Annual Report (As Per BSE Announcement Dated on 19/01/2024) Pursuant to Regulation 30 of SEBI(LODR),2015 the member at the 37th AGM accepted the appointment of M/s H M Shah &Co., Chartered Accountant (FRN: 109585W,Mem No. 107499) as a statutory auditor of the company and noted the retirement of M/S Rishi Sekhri & Associates, Chartered Accountant ,Firm''s No 128216W whose tenure is completed at the conclusion of 37th AGM of the company Disclosure of voting results under reg 44 of SEBI (LODR), 2015 Pursuant to reg 30 (LODR),2015 we wish to inform you that the member of the Company at 37th AGM has accorded to the Board of Director to create, issuance of any securities including equity shares on preferential/right/private placement basis, issuance of convertible warrant preference share, debenture, commercial coupons, redeemable or non-redeemable securities, compulsory redeemable debentures, commercial coupon, redeemable or non-redeemable securities, compulsory convertible debentures or any other securities as may be permitted by the governing provision of the Companies Act & Rules ,SEBI Regulation or Stock Exchange approvals up to Rs.54,00,00,000(Rupees fifty Four Crores only (As Per BSE Announcement Dated on 10.02.2024)

AGM Date: 27 Sep 2024

Disclosure of voting results and Scrutinizer Report of 38th Annual General Meeting. Proceedings of 38th Annual General Meeting of the Company held on September 27, 2024. (As Per BSE Announcement dated on 27.09.2024)

AGM Date: 30 Sep 2025

Notice for convening 39th Annual General Meeting of the Company on Saturday, September 27, 2025 at 12:00 noon through Video Conference. Board Meeting outcome for shifting the date of 39th Annual General Meeting of the Company from September 27, 2025 to September 30, 2025 at 12:00 noon through VC/OAVM. (As Per BSE Announcement Dated on:05.09.2025) Notice of 39th Annual General Meeting of the Company proposed to be held on Tuesday, September 30 at 12:00 noon through VC/OAVM. (As Per BSE Announcement Dated on:08.09.2025) Summary of Proceedings of the 39th Annual General Meeting of the Company held on September 30, 2025 (As Per Bse Announcement dated on 30/09/2025) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 we are submitting herewith Voting Results of the 39th Annual General Meeting of the Company held on Tuesday, September 30, 2025 at 12:00 noon through VC/OAVM along with Scrutinizer''s Report on remote e- Voting and e-voting at the AGM. (As Per BSE Announcement Dated on:03.10.2025)

EGM Date: 09 May 2024

Outcome of the the Board meeting convened today, April 9th, 2024. Notice of EGM to be held on thursday 09th May, 2024 at 12.00 PM. (As Per BSE Announcement dated on 17.04.2024) Newspaper Advertisement for EGM to be held on Thursday May 9, 2024. (As Per BSE Announcement Dated on 18/04/2024) Submission of Proceeding of the Extra Ordinary General Meeting held on May 09,2024 as per SEBI (LODR) Regulation, 2015 Appointment of Statutory Auditor in the casual Vacancy in the EGM (As per BSE Announcement Dated on 09/05/2024) Voting result along with scrutinizer report. (As per BSE Announcement Dated on 10/05/2024)

EGM Date: 25 Jun 2024

EGM 25/06/2024 EGM to be held on 25th June, 2024 as mentioned in notice. (As Per BSE Announcement Dated on: 03/06/2024) Newspaper Publication for EGM schedule to be held on June 25, 2024 (As Per BSE Announcement dated on 05.06.2024) Outcome of EGM as per SEBI (LODR) Regulation, 2015 (As Per BSE Announcement dated on 25.06.2024) Scrutinizer''s report of the EGM dated June 25, 2024 (As per BSE Announcement Dated on 26/06/2024)

EGM Date: 04 Mar 2025

The Board of Directors of the Company in their meeting held on February 07, 2025 has considered and approved preferential issue as set out in attachment. The EGM of the Company has been scheduled to be held on Tuesday March 04, 2025 at 12 noon at the address mentioned in the notice. (As Per BSE Announcement Dated on 10/02/2025) We are attaching herewith the corrigendum to the notice of Extra Ordinary General Meeting circulated to all the shareholders and intimated to BSE on February 10, 2025. We request all the shareholders to read the EGM notice dated February 07, 2025 in conjunction with attached corrigendum. (As Per Bse Announcement Dated on 28.02.2025) Proceedings of the Extra- Ordinary General meeting of the Company held on March 04, 2025. (As Per Bse Announcement Dated on 05.03.2025) Disclosure of Voting results and Scrutinizer Report for the Extra- Ordinary General Meeting of the Company held on March 04, 2025. (As Per BSE Announcement Dated on 06.03.2025)

EGM Date: 27 Oct 2025

Outcome of Board Meeting to consider and approve amendment in Article of Association, enabling Resolution for fund raising, notice of EGM to be held on October 27, 2025 and other ancillary business item. Notice of Extra- Ordinary General Meeting of the Company scheduled to be held on Monday, October 27, 2025 through VC/OAVM. (As Per BSE Announcement Dated on 04.10.2025) Newspaper Publication pertaining to completion of dispatch of Notice convening Extra- Ordinary General Meeting of the Company scheduled to be held on Monday, October 27, 2025 at 12:00 noon through Video Conference (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Date On : 06.10.2025) Summary of Proceedings of the Extra-Ordinary General Meeting of Cupid Breweries and Distilleries Limited held on October 27, 2025 at 12:00 noon through Video Conference ('VC') and Other Audio Visual Means ('OAVM'). (As per BSE Announcement dated on: 27.10.2025) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure requirements) regulation, 2015 we are submitting herewith Voting Results of the Extra-Ordinary General meeting of the Company held on Monday, October 27, 2025 at 12:00 noon through VC/OAVM along with Scrutinizer''s report on remote e-voting and e-voting at the EGM. (As Per BSE Announcement Dated on: 28/10/2025)

EGM Date: 27 Jan 2026

Board Meeting of the Company held on January 03, 2026 to consider and approve the transactions as set out in the outcome of the Board Meeting. Notice of 2nd Extra-Ordinary general Meeting of the Company for the FY 2025-26 proposed to be held on Tuesday, January 27, 2026 at 12:00 noon through VC/OAVM facility. (As Per BSE Announcement Dated on 05.01.2026) Summary of Proceeding of the Extra-Ordinary General Meeting of Cupid Breweries and Distilleries Limited held on January 27, 2026 at 12:00 noon through Video Conference ('VC') and Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on:27.01.2026) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 we are submitting herewith Voting Results of Extra-Ordinary General Meeting of the Company held on Tuesday, January 27, 2026 at 12:00 noon through VC/OAVM along with Scrutinizer''s Report on remote e-voting and e-voting at the EGM. (As Per BSE Announcement Dated on:28.01.2026)