United Breweries Ltd. — AGM Information 2020

Jul 29, 2020

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July 28, 2020

To, 1. The Secretary-Listing Department 2. The Manager-Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Plot C/1, ‘G’ Block Dalal Street, Fort Bandra-Kurla Complex, Bandra (East) Mumbai – 400 023 Mumbai – 400 051 Scrip Code: 532478 Symbol: UBL

Dear Sir,

Sub: Annual General Meeting and Book Closure

We write to inform you that the 21[st] Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, August 26, 2020 through Video Conferencing or Other Audio-Visual Means (OAVM) arranged at Bangalore.

The Share Transfer Books and the Register of Members of the Company will remain closed from Thursday, August 20, 2020 to Wednesday, August 26, 2020 (both days inclusive) in connection with the AGM of the Company to be held on Wednesday, August 26, 2020. The intimation of Book Closure is furnished below in the format prescribed by the Stock Exchange.

Security	Type of Security	Book	Record	Purpose
Code	& Paid-upValue	Closure	Date
(BSE) 532478	Equity Share of	20.08.2020	Not	Annual General Meeting /
(NSE) UBL	Re. 1 Each	to	Applicable	Payment of Dividend, if
		26.08.2020		approved byMembers.

Dividend @ Rs.2.50 per Equity Share of Re.1 each (i.e. 250%) for the financial year 2019-2020 recommended by the Board of Directors at its meeting held on June 24, 2020 shall be paid on or before September 25, 2020 post its declaration at the AGM.

Thanking you, we remain,

Yours faithfully,

For UNITED BREWERIES LIMITED

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GOVIND IYENGAR Senior Vice President – Legal & Company Secretary

Cc: Integrated Registry Management Services Pvt. Ltd. (Registrar and Transfer Agent)

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