Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve To consider and approve the Unaudited Quarterly Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025 as recommended by the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day; Any other matter with the approval of the Chairperson. 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 was closed from 1st day of July, 2025 and shall remain closed till the end of business hours on 13th day of August, 2025 i.e., 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons.