G.M. Breweries Ltd. — Regulatory Filings 2021

Sep 20, 2021

Regd. Office : Ganesh Niwas, S. Veer Savarkar Marg, Prabhadevr. Mumbai-400 025. Phone :2422 992212433 115O I 2433 115112437 1805 2437 184112438 5540/ 2438 5541 Email : gmbl@gmbreweries.com o Website : www.gmbreweries.com oClN: L 15500MH 1981 P1C025809

September 20,2021

National Stock Exchange of India Limited Listing Department Exchange Plaza, C-L, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai- 400 051

Bombay Stock Exchange Limited Listing Deparetment Phiroze Jeej eebhoy Towers Dalal Street, Mumbai - 400 001

Scrip Code: GMBREW / 507488

Sub: Convening ofBoard Meeting to consider Unaudited Financial Results for the Quarter / Half Year ending September 30,20?7 & Closure of trading window

Dear Sir,

Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure RequirementsJ Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Ganesh Niwas, S. Veer Savarkar Marg, Prabhadevi, Mumbai - 400025 on Tuesday, October 1'2,2021, at 11.00 A.M. to consider and to take on record interalia the Unaudited Financial Results for the quarter / halfyear ending September 30,2021.

Kindly take a note that the trading window as described in " Code of conduct for prevention of insider trading" ofthe company as per SEBI [Prohibition of insider trading) Regulation will remain closed for the above purpose from September 27,2027 till expiry of 48 hours ofpublication ofthe unaudited financial results ofthe company.

Thank you

For G. M. Breweries Limited

Kr-,tcA4!'-r

Sandeep KutclfrI Company Secretary & Manager Accounts