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Som Distilleries & Breweries: Reg. 34 (1) Annual Report.

Dear Sir/Madam Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith 33rd Annual Report of the Company for the financial year 2025-26 which is being sent today i.e. 6th September 2026 to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The 33rd Annual Report has been uploaded on the Companys website viz. Annual-Report-2025-26.pdfFurther in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations a written communication is being sent to those Members whose e-mail addresses are not registered providing them with the web link (along with the exact path and QR Code) to access the Notice of Annual General Meeting & Annual Report on the website of the Company.Kindly take the same on your record.

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