Mr. Sajid Bijnori (DIN: 02666906), Independent Director of the Company has resigned from the Board of the Company w.e.f. April 07, 2026

Mr. Sajid Bijnori has resigned as Independent Director of Cupid Breweries And Distilleries Ltd effective April 7, 2026. His resignation letter reveals serious governance concerns, including lack of adequate internal controls, persistent deviations from established governance processes, and unilateral decision-making at the executive management level. He also cited that board and audit committee meetings were called with very short notice (e.g., meetings held just 2 hours after receiving notice), materially limiting his ability to contribute effectively. With this resignation, he ceases to be Chairman of the Nomination and Remuneration Committee and member of both the Audit Committee and Stakeholders Relationship Committee. He confirmed no other material reasons beyond those stated.