Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015

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Price reactionminutes from the announcement price · days from the prior close

-2.0%Reaction day

₹44.06

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.9%-2.9% vs market

Trading & Distributors peers, median of 130sector+0.0%-2.0% vs sector

On the reaction day the stock moved 2.9 pts less than Nifty Microcap 250 and 2.0 pts less than its Trading & Distributors peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

-2.0+0.9-2.9+0.0-2.0

Next day

-3.9+0.8-4.8-0.2-3.7

-5.9+0.7-6.6-0.5-5.4

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-59.5-7.2-52.3-12.1-47.5

-50.6-5.0-45.6-12.1-38.5

UpDownMarket · Nifty Microcap 250Sector · Trading & Distributors peers, median of 130Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The Board of Chambal Breweries & Distilleries met on November 11, 2025, and approved the unaudited financial results for the quarter and half year ended September 30, 2025, along with the limited review report from the statutory auditor. The Board also appointed three new directors: Ms. Neha Shukla as an Additional Independent Director, and Mrs. Meenal Shrirang Patwardhan and Mr. Trevor Valentine Dsouza as Additional Executive Directors. The newly appointed directors bring experience in corporate law/compliance, strategic sales and business leadership, and operations/administration respectively. The actual financial numbers from the results are in Annexure A, which was not included in the filing text shared.

Likely market impact

Routine quarterly results submission combined with a significant board expansion (3 new directors) suggests the company is strengthening its governance and leadership team. Investors should look at the detailed financial results in Annexure A for actual performance metrics.