Chambal Breweries & Distilleries: Announcement under Regulation 30 (LODR)-Change in Management

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 Director3. Change in Designation of Mrs Neha Shukla (DIN 11230754) as an Independent Director4. Appointment of Mr Jay Kumar Shaw (DIN : 09627535) as an Independent Director