Cupid Breweries And Distilleries Ltd — Important, 07-04-2026: Company Update

The company's board has appointed Mr. Rohit Shetty, a Chartered Accountant with over 15 years of experience in finance and audit, as an Additional Independent Director. This appointment, subject to shareholder approval, aims to strengthen the board's expertise in governance and financial oversight. Additionally, Mr. Sachin Rawat, who holds roles as CFO, Company Secretary, and Compliance Officer, has been designated as Group Company Secretary for Cupid Breweries and Distilleries Limited. This change aims to further enhance corporate governance and improve coordination across the company's group entities.