Som Distilleries & Breweries Ltd Board Meetings

Meeting Date	Purpose	Description
10-Feb-26	Quarterly Results	-
13-Nov-25	Quarterly Results	-
05-Sep-25	Others	Inter-alia, to consider 1. To Fix day, date, time, venue and Notice of the 32nd AGM of the Company. 2. Appointment of the scrutinizer for proposed 32nd AGM. 3. Other business matters.
11-Aug-25	Quarterly Results & Others	To consider other business matters.

362.35+23.50(6.94%)

1,122.90+27.30(2.49%)

1,816.90+43.70(2.46%)

1,337.00-24.75 (-1.82%)

4,055.95-74.25 (-1.80%)

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