United Breweries Ltd. — Board/Management Information 2022

Jun 24, 2022

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May 04, 2022

To, Listing Departments National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Bandra – Kurla Complex Bandara (East) Mumbai – 400 051 Scrip: UBL

Ref: Email dated April 27, 2021

Sub: Reply

Dear Sir/Madam,

With reference to the announcement submitted on April 26, 2022 informing about Appointment of Independent Directors and Email received dated April 27, 2022 from the exchange for providing the information, we would like to inform that 'these Directors (Mr. Manu Anand and Ms. Geetu Gidwani Verma) being appointed are not debarred from holding the office of Director by virtue of any SEBI Order or any other such statutory Authority’ as confirmed by these Independent Directors of the Company.

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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