Chambal Breweries & Distilleries Limited has appointed Ms. Shobhana Sethi as its Company Secretary and Compliance Officer, effective May 19, 2026. The decision was approved by the Board of Directors during its meeting held on Tuesday, following the recommendations of the Nomination and Remuneration Committee. The meeting commenced at 03:30 P.M. and concluded at 4:00 P.M.

Ms. Sethi is a qualified Company Secretary with Membership No. A44107. She brings over eight years of professional experience in corporate compliance, legal drafting, and financial analysis to the company. In addition to her Company Secretary qualification, she is a Law Graduate and holds a postgraduate degree in Master of Commerce (M. Com).

Professional Background

Ms. Sethi possesses strong expertise in corporate laws, compliance management, and legal documentation. Her experience includes handling compliances and regulatory matters related to the Reserve Bank of India, Securities and Exchange Board of India, and Registrar of Companies. Her core competencies encompass drafting and vetting legal documents, agreements, notices, and decrees, while ensuring adherence to statutory and regulatory requirements.

Appointment Details

The details of the appointment, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are outlined below:

The company disclosed that Ms. Sethi is recognized for her analytical approach, attention to detail, and ability to manage complex legal and compliance functions efficiently.

Chambal breweries & Distilleries Limited has submitted its quarterly compliance certificate to BSE Limited through an official communication dated 14th April, 2026. The submission fulfills regulatory requirements under SEBI's depositories regulations for the quarter ended 31st March, 2026.

Official Submission Details

The company submitted the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The official letter was digitally signed by Managing Director Meenal Shirang Patwardhan on 14th April, 2026 at 12:37:26 hours.

Registrar Confirmation Certificate

Adroit Corporate Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate pursuant to the SEBI regulations. The RTA confirmed proper handling of securities during the dematerialisation process for Q4FY26.

The certificate confirms that:

• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within 15 days

Corporate Communication

The submission was made from the company's registered office located at H. No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, Rajasthan. The company requested BSE Limited to take the information on record and disseminate it on their website for stakeholder transparency.

Management Oversight

Meenal Shirang Patwardhan, Managing Director (DIN: 09000788), personally signed the submission, demonstrating board-level oversight of regulatory compliance matters. The digital signature authentication ensures the authenticity of the corporate communication.