Appointment of Ms Shobhana Sethi (Membership No. A44107) as Company Secretary and Compliance Officer of the company

The Board of Directors of Chambal Breweries & Distilleries Ltd has appointed Ms. Shobhana Sethi as Company Secretary and Compliance Officer effective May 19, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Ms. Sethi is a qualified Company Secretary with over 8 years of professional experience in corporate compliance, legal drafting, and financial analysis. She also holds a Law Graduate degree and a Master's in Commerce (M.Com). Her expertise includes handling compliance matters related to RBI, SEBI, and ROC. This is a standard regulatory filing under SEBI Listing Regulations.