G M Breweries Share Price

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Compliance Certificate under Reg. 74 (5)

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>GM Breweries Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L15500MH1981PLC025809</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: SANDEEP KUTCHHI <br/> Designation: Vice President Finance and Company Secretary <br/> EmailId: kutchhis@gmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: S Swaminathan <br/> Designation: CFO <br/> EmailId: swaminathan_s@gmbreweries.com</div> </div> <div> <br/> Date: 04/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

GM Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 inter alia to consider and approve Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held through audio visual means on Tuesday April 15 2025 at 11.30 A.M. to consider and to take on record interalia the Au¬dited Financial Results for the quarter/year ending March 31 2025. Further the Board would consider declaration of Dividend If any on the equity shares of the company for the financial year 2024-2025.

Dear Sir / Madam Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Company intends to venture into infrastructure development space and for carrying out the same activity intends to incorporate a wholly owned subsidiary BUILDFORT INFRADEV PRIVATE LIMITED The details as required as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is annexed as Annexure-A.The meeting started at 11.30AM and ended at 12:25 PM.

Kindly Find Enclosed here with Integrated Financial Results for the Quarter ended December 31 2024