SOM DISTILLERIES AND BREWERIES LIMITED

Registered Office: I-A, Zee Plaza, Arjun Nagar, Safdarjung Enclave, Kamal Cinema Road, New Delhi - 110029

Phone: +91-11-26169909, 26169712 Fax: +91-11-26195897

Corporate Office: SOM House, 23, Zone II, M.P. Nagar, Bhopal, Madhya Pradesh - 462011

Phone: +91-755-4278827, 4271271 Fax: +91-755-2557470

Email : compliance@somindia.com Website: www.somindia.com

CIN : L74899DL1993PLC052787

(BSE : 507514, NSE : SDBL)

SDBL/BSE/NSE/2022

30.11.2022

To

The Manager,

Dy. General Manager,

Listing Department,

Department of Corporate Services,

NATIONAL STOCK EXCHANGE OF

BSE LIMITED,

INDIA 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.

cmlist@nse.co.in

corp.compliance@bseindia.com

Security ID: SDBL

Security ID: 507514

SUB: NEWSPAPERS ADVERTISEMENT - NOTICE OF EXTRA-ORDINARY GENERALMEETING

Dear Sir/Madam,

In terms of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith advertisements publishedin newspapers i.e. Notice of Extra-Ordinary General Meeting.

The above-mentioned advertisement is published in Business Standard Hindi and Business Standard English, newspapers on November 30, 2022.

The same has also been uploaded on the Company's www.somindia.com.

This is for your information and records please.

For Som Distilleries and Breweries Limited

OM PRAKASH SINGH

Digitally signed by

OM PRAKASH SINGH

Date: 2022.11.30 13:23:28 +05'30'

Om Prakash Singh

CS & Compliance Officer

A27546

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SOM Distilleries and Breweries Ltd. published this content on 30 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2022 09:23:11 UTC.