5075142026-09-065075142026-09-062026-09-06ResolutionOrAgendaDomain15075142026-09-06ResolutionOrAgendaDomain15075142026-09-062026-09-06ResolutionOrAgendaDomain25075142026-09-06ResolutionOrAgendaDomain25075142026-09-062026-09-06ResolutionOrAgendaDomain35075142026-09-06ResolutionOrAgendaDomain35075142026-09-062026-09-06ResolutionOrAgendaDomain45075142026-09-06ResolutionOrAgendaDomain4xbrli:pureSOM DISTILLERIES & BREWERIES LIMITEDSDBLNew2026-09-2913:00:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33rd Annual General MeetingTuesday2026-09-2913:00:00Through Video Conference ("VC") or Other Audio Visual Means ("OAVM")4Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, THE REPORT OF THE AUDITORS’ THEREON AND THE REPORT OF THE BOARD OF DIRECTORS.Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE AUDITORS’ REPORT THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO APPOINT A DIRECTOR IN PLACE OF MR. RAJAT BATRA (DIN: 02695119) NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENTNon-Executive - Non-Independent DirectorRajat Batra026951192025-01-282030-01-27Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTO CONSIDER AND APPROVE ISSUE OF CONVERTIBLE EQUITY WARRANTS TO PROMOTERS ON A PREFERENTIAL BASIS AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION