CHAMBAL BREWERIES & DISTILLERIES LTD. - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ['SEBI (LODR)'], the Board of Directors of the company in its Meeting held on Wednesday, the 10th Day of August 2022 at 3.00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota, 324007 (Rajasthan) inter alia approved the Re-appointment of Mr. Parasram Jhamnani (DIN: 01266196) as the Chairman and Managing Director of the Company subject to the approval of shareholders of the Company, whose Tenure of appointment will expire on 10th August 2022 as a Chairman and Managing Director of the Company for the period of three years with effect from 11th August 2022, liable to retire by rotation.