United Breweries Ltd. — Board/Management Information 2021

Jul 30, 2021

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July 30, 2021

To, The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Departments, Phiroze Jeejeebhoy Towers Exchange Plaza, 5[th] Flr, P.No.C/1, G Block Floor 25, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai - 400001 Mumbai – 400051 Scrip: 532478 Scrip: UBL

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure – Requirements) Regulations, 2015 Change in Director.

Dear Sir/Madam,

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (the Regulations), this is to inform you that Mr. A K Ravi Nedungadi (DIN 00103214), a Non-Executive Director of the Company, did not seek re-appointment at the Annual General Meeting held on July 29, 2021.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with item 7 Para A, Part A of Schedule III to the said Regulations, the following disclosure is furnished.

Item 7- Change in Director

7.1.		Reason	for change	Did not seek re-appointment as Non-Executive Director
7.2.		Date of ~~term of~~	~~appointment/c~~essation & ~~appointment~~	July 29, 2021
7.3.		Brief Profile		Not Applicable
7.4.		Disclosure of relationships between directors (in case of appointment of a director)		Not Applicable

The Resolution for Mr. Berend Cornelis Roelof Odink as Director and Chief Financial Officer has been approved. Intimation was already provided on June 29, 2021.

You are requested to take the above information on 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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