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

Dec 22, 2021

Corporate Office : 23, Zone-ll, Maharana Pratap Nagar, Bhopal-462 0/1 (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.: +91-7480-266244-5

SDBL/BSE/NSE/2021 22.12.2021

	IC er	CIN : L74899DL1993PLC052787 BREWERIES
	SOM DISTILLERIES & ISO 9001:2015 Certified Company	LTD.
	E-mail : sditd@bsnl.in, somdistilleries@rediffmail.com, Web : www.somindia.com Works : Village Rojrachak, Distt. Raisen (Madhya Pradesh) Ph.: +91-7480-266244-5	Corporate Office : 23, Zone-ll, Maharana Pratap Nagar, Bhopal-462 0/1 (Madhya Pradesh) Tel.: +91-755-4278827, 4271271 Fax :+91-755-2557470
		22.12.2021
a	SDBL/BSE/NSE/2021 To,
	The Manager,	Dy. General Manager,
	Listing Department,	Department of Corporate Services,
	INDIA EXCHANGE OF STOCK NATIONAL	BSE LIMITED,
	LIMITED 'Exchange Plaza' C-1 , Block G, ;	First Floor, P.J. Towers,
	Bandra-Kurla Complex, Bandra (E),	Dalal Street, Fort,
	Mumbai-400 051.	Mumbai — 400001. corp.compliance@bseindia.com
	i cmlist@nse.co.in Security ID: SDBL	Security ID: 507514

SUBJECT: INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015.

Dear Sir/Madam,

|

'i Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 27" day of December, 2021 at the Corporate Office of the Company at 23, Zone Il, M.P. Nagar, Bhopal, Madhya Pradesh — 462011 inter- alia;

• e to consider and take note of valuation report of equity shares and accordingly to fix price for the proposed Rights Issue of the Company;
• to consider and fix the Record Date for the proposed Rights Issue of the Company;
• to consider, approve and adopt the final objects, Letter of Offer, Abridged letter of offer, application form & rights entitlement letter in relation to the proposed Rights Issue of the Company and
• e any other matters with the permission of the chair and majority of the directors present in the meeting.

Further, in accordance with the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in Equity Shares of the Company is closed with immediate effect and shall remain closed till the end of business hours on wednesday, 29" day of December, 2021 i.e., 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons.

This is for your information and records please. Thanking You,

For Som Distilleries and Breweries Limited

. ry re

Om Prakash aN Je Company Secretary & Compliance Officer

Registered Office: | - A, Zee Plaza,Arjun Nagar, Safdarjung Enclave, Kamal Cinema Road, New Delhi - | 10029 INDIA Phone: +91 -| 1-26169909, 26169712 Fax: +91-| 1-26195897