Chambal Breweries & Distilleries Ltd — Important, 12-12-2025: Company Update

Chambal Breweries and Distilleries' Extraordinary General Meeting has approved significant leadership changes. Mrs. Meenal Shrirang Patwardhan transitioned from Additional Executive Director to Managing Director and Chairman for a five-year term. Mr. Trevor Valentine Dsouza also moved from Additional Executive Director to Whole-time Director for five years. Mrs. Neha Shukla's designation changed from Additional Independent Director to Independent Director for five years. Additionally, Mr. Jay Kumar Shaw was appointed as an Independent Director for a five-year term, bringing over 15 years of finance and advisory experience. These changes strengthen the company's governance and leadership structure.