Cupid Breweries And Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 9th July, 2026 to consider, review and approve Un-audited standalone and consolidated financial Results of the Company for the quarter ended June 30, 2026 under Regulation 33(3) of the Listing Regulations and other ancillary matters.