Dear Sir/Madam, In continuation to our intimation dated August 28, 2024 and pursuant to Regulation 30 (read with Schedule Ill - Part A) and other applicable provisions the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'SEBI Listing Regulations'), we wish to inform you that the Board of Directors of Som Distilleries and Breweries Limited (the 'Company') in its meeting held today i.e. on Thursday, September 5, 2024