Som Distilleries & Breweries Ltd. — Capital/Financing Update 2021

Dec 27, 2021

CIN : L74899DL1993PLC052787

SOM DISTILLERIES & BREWERIES LTD.

ISO 9001:2015 Certified Company

Corporate Office : 23, Zone-ll, Maharana Pratap Nagar, Bhopal-462 011 (Madhya Pradesh) Tel.: +91 -755-4278827, 4271271 Fax : +91-755-2557470 E-mail : sditd@bsnl.in, somdistilleries@rediffmail.com, Web: www.somindia.com Works ; Village Rojrachak, Distt. Raisen (Madhya Pradesh) Ph.: +9 1-7480-266244-5

SDBL/NSE/BSE/2021 27.12.2021

To,		Dy. General Manager,
The Manager,		Department of Corporate Services,
Listing Department,
STOCK NATIONAL	EXCHANGE	OF BSE LIMITED,
INDIA LIMITED		First Floor, P.J. Towers,
'Exchange Plaza' C-1 , Block G,		Dalal Street, Fort,
Bandra-Kurla Complex, Bandra (E),
Mumbai-400 051.		Mumbai — 400001. corp.compliance@bseindia.com
cmlist@nse.co.in
Security ID: SDBL		Security ID: 507514
UNDER INTIMATION SUB;	REGULATION	(LODR) SEBI_ THE OF 42 AND _ 30 AND
AS 2015, REGULATIONS,	AMENDED	REGULATIONS") LISTING ("SEBI
	2021 27,	OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY, LETTER OF APPROVE TO ALIA, INTER
DECEMBER I.E. TODAY HELD LETTER ABRIDGE	OFFER, OF	AND PRICE DATE, RECORD OF FIXING
OFFER,		OTHER DETAILS WITH RESPECT TO PROPOSED RIGHTS ISSUE OF EQUITY SHARES
("ISSUE")
Dear Sir/Madam,
dated ("Board") Company the our prior intimation dated December 22, 2021 for this Board Meeting.	July 20,	This is further to our intimation on the outcome of the meeting of the Board of Directors of of the shares of equity issue where the 2021, Company was approved by way of a rights issue for upto 49,99,058 fully paid-up Equity Shares of 25/- each ("Rights Issue") and in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws and Pursuant to the above, we wish to inform that the Board of Directors at its meeting held
the Rights Issue=		today, December 27, 2021 have, inter alia, considered and approved the following terms of
PARTICULARS	DETAILS
to be issued		Type of securities proposed Fully paid-up Equity Shares ("Equity Shares")

SUB; INTIMATION UNDER REGULATION 30 AND _ 42 OF THE SEBI_ (LODR) REGULATIONS, 2015, AS AMENDED ("SEBI LISTING REGULATIONS") AND OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY, HELD TODAY I.E. DECEMBER 27, 2021 INTER ALIA, TO APPROVE LETTER OF OFFER, ABRIDGE LETTER OF OFFER, FIXING OF RECORD DATE, PRICE AND OTHER DETAILS WITH RESPECT TO PROPOSED RIGHTS ISSUE OF EQUITY SHARES ("ISSUE")

the Rights Issue=	Pursuant to the above, we wish to inform that the Board of Directors at its meeting held today, December 27, 2021 have, inter alia, considered and approved the following terms of
PARTICULARS	DETAILS
to be issued	Type of securities proposed Fully paid-up Equity Shares ("Equity Shares")
Type of Issuance	Rights Issue of fully paid-up Equity Shares
number of Total proposed to be issued	securities 49,99,058 fully paid-up Equity Shares of @5/- each

Registered Office: | - A, Zee Plaza,Arjun Nagar, Safdarjung Enclave, Kamal Cinema Rack New Delhi - 110029 INDIA Phone: +91 -| 1-26169909, 26169712 Fax: +91-1 1-2619589F =

Issue Size	=1749.67 Lakhs
Issue Price	(Rupees Issue Thirty-Five) [including price %35/- of a premium of %30/- (Rupees Thirty) per Equity Share] for Equity Share of face value of %5/- (Rupees every Five) each.
Record Date	Monday, January 3, 2022 for the purpose of determining shareholders receive equity the entitled the rights to entitlement Rights Issue Equity the ("Eligible in Shareholders")
Right Issue Period	Rights Issue Opening Date Monday, January' 17, 2022 On Tuesday, January Date
	Last Market 25, for Renunciation Rights 2022 of Entitlement Rights Issue Closing Date* Monday, January 31,
	2022 *Eligible Equity Shareholders are requested to ensure that
	renunciation through off-market transfer is completed in such a manner that the Rights Entitlements are credited to the demat account of the Renouncees on or prior to the
	Issue Closing Date. "Our Board or a duly authorized committee thereof will
	may period have extend Issue right the the as to it determine from time to time, provided that this Issue will not remain open in excess of 30 (thirty) days from the Issue
	Opening Date. Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date.
Rights Entitlement Ratio	One (1) Rights Equity Share(s) for every thirteen (13) fully Record paid-up Share(s) Date Equity held on the i.e., Monday, January 03, 2022
Fractional entitlements	For Equity Shares being offered on a rights basis under the Issue, if the shareholding of any of the Eligible Equity Shareholders is less than thirteen (13) Equity Shares or is not in multiples of thirteen (13), the fractional entitlement of
	Shareholders such ignored Equity Eligible be shall for computation of the Rights However, Entitlement. Eligible whose Shareholders entitlements Equity fractional are
	preference being ignored given earlier be the will in Share Allotment of one Equity if such additional each, Shareholders have applied Equity for additional Eligible
ISIN for Right entitlements	Equity Shares over and above their Rights Entitlement, if any. A separate ISIN INE480C20012 obtained by the Company
	been Depository activated National Securities has by (NSDL) and Depository Services Limited Central (India) SEBI terms Limited Circular of in
	SEBI/HO/CFD/DIL2/CIR/P/2020/13_ January dated 22,

	2020 and in accordance with the provisions of Regulation
	77A of the Securities and Exchange Board of India (Issue Requirements) Disclosure Regulations, Capital and of
	2018 as amended and read with relevant circulars in this regard issued by SEBI from time to time.
Outstanding Shares Equity prior to the Rights Issue	6,49,87,738 Equity Shares of @5/- each
Outstanding Shares Equity post Right Issue (assuming	Upto 6,99,86,796 Equity Shares @5/- each
full subscription)
Terms of payment	Full amount of €35/- (Rupees Thirty-Five) per Equity Share is payable on submission of the application by the Eligible
	Shareholder. The payment towards each Equity Share will be applied as under:
	25/ - (Rupees Five Only) per Equity Share towards share
	capital; and (Rupees Share towards %30/ Only) Equity Thirty per -
	securities premium 100% i.e. \$35/- (Rupees Thirty-Five) per Equity Share is
Application Money and Call Other Terms of the Issue	payable on submission of the application included To be the be filed letter of offer to by the in

The detailed terms of the Rights Issue including the procedure for applying in the Rights Issue and fractional entitlements will be specified in the Letter of Offer which will be filed by the Company with BSE Limited ("BSE") and National Stock Exchange of India Limited ("NSE") and with Securities and Exchange Board of India ("SEBI") for record purpose only.

The meeting commenced at 04:00 pm and concluded at 6:30 pm.

This intimation is issued in terms of Regulation 30 and 42 of the SEBI Listing Regulations.

The same is also available on the Company's website i.e. www.somindia.com.

You are requested to take the information on record and oblige.

For Som Distilleries and Breweries Limited

Uri om astset™

Company Secretary & Compliance Officer