Som Distilleries Board Meeting for Q2 FY27 Results

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Friday, November 13, 2026 at the Corporate Office of the Company at 23, Zone II, M.P. Nagar, Bhopal, Madhya Pradesh – 462011.

Agenda Items

The Board will inter-alia consider:

• Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026
• Any other matter with the approval of the Chairperson

The Audit Committee will consider and review the financial results in its meeting scheduled to be held on the same day before recommending them to the Board.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

• The Trading Window for dealing in the company's securities closed effective October 1, 2026
• The closure applies to all Designated Persons, their immediate relatives, and other Insiders
• The Trading Window will remain closed until 48 business hours after the conclusion of the Board Meeting

This closure intimation has been communicated to all Designated and Connected persons.