United Breweries Ltd. — AGM Information 2022

Apr 26, 2022

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April 26, 2022

To, The Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Floor 25, Dalal Street, Mumbai - 400001

The Manager National Stock Exchange of India Limited Listing Departments, Exchange Plaza, 5[th] Flr, P.No.C/1, G Block Bandra-Kurla Complex, Bandra (East), Mumbai – 400051

Scrip: 532478

Scrip: UBL

Sub: Intimation - Date of Annual General Meeting and Book Closure

Dear Sir/Madam,

We write to inform you that 23[rd] Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, August 10, 2022 .

The Share Transfer Books and the Register of Members of the Company will remain closed from Thursday, August 04, 2022 to Wednesday, August 10, 2022 (both days inclusive) in connection with the AGM of the Company to be held on Wednesday, August 10, 2022. The intimation of Book Closure is furnished below in the format prescribed by the Stock Exchange.

SecurityCode	Type of Security& Paid-up Value	BookClosure	Record date	Purpose
(BSE) 532478	Equity Share ofRe.1/-each	04.08.2022to10.08.2022	NotApplicable	Annual General Meeting/PaymentofDividend,ifapproved by members
(NSE) UBL

Dividend @ Rs.10.50 per Equity Share of Re.1/-each (i.e.,1050%) for the financial year 2021-2022 recommended by the Board of Directors at its meeting held on April 26, 2022 shall be paid on or before September 09, 2022 post its declaration at the AGM.

You are requested to take the same on your record.

Thanking you,

Yours faithfully For UNITED BREWERIES LIMITED

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GOVIND IYENGAR

Senior Vice President – Legal & Company Secretary

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