Chambal Breweries & Distilleries Ltd. Press Release Nov 07 2025

Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve We hereby submit a revised intimation to include an additional agenda item for consideration by the Board.The agenda of the meeting now, inter alia, includes the following matters:1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025, along with the Statement of Assets and Liabilities as on that date and the Cash Flow Statement for the half year ended on 30th September, 2025, and to take on record the Limited Review Report thereon.2. To consider and approve the appointment of Ms. Neha Shukla [DIN: 11230754] as an Additional Independent Director on the Board of the Company.3. To consider and approve the appointment of Ms. Meenal Shrirang Patwardhan as an Additional Executive Director [DIN: 09000788] on the Board of the Company.4. To consider and approve the appointment of Mr. Trevor Valentine Dsouza as an Additional Executive Director [DIN: 07047196] on the Board of the Company.