Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve To consider and approve the Unaudited Quarterly Financial Results (Standalone and Consolidated) for the quarter and half year ended September 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; To consider fixation of day, date, time & venue of the ensuing Extra Ordinary General Meeting and approve the final notice of the EGM of the Company. Any other matter with the approval of the Chairperson.