United Breweries Ltd. — Board/Management Information 2024

Apr 15, 2024

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April 15, 2024

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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ‘ ’ – Regulations, 2015 ( Listing Regulations ) Intimation of appointment of Corporate Affairs Director of the Company.

Dear Sir,

With reference to captioned subject:

In compliance with Regulation 30 read with Part A Para A (7) of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we wish to inform you that the Company has appointed Ms. Garima Singh as Corporate Affairs Director, who is a member of core management team of the Company, with effect from April 15, 2024.

Requisite disclosure as required under SEBI Circular SEBI/HO/CFD/CD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given hereinbelow:

	Particulars		Remarks
	Name of Member of Senior Management	:	Ms. Garima Singh
	Reason for change viz., appointment,re-appointment, resignation, removal, deathor otherwise	:	Appointment
	Dateofappointment/re-appointment/cessation (as applicable)and term ofappointment/re-appointment	:	Ms. Garima Singh, has been appointed as Corporate AffairsDirector with effect from April 15, 2024.
	Brief Profile (in case of appointment)	:	Ms. Garima Singh is an M.Phil. in International Relations fromJawahar Lal Nehru University-New Delhi, and a master’sdegree in political science from Osmania University-Hyderabad. Ms. Garima has over 23 years of work experiencein the Corporate Affairs function and has worked for reputedglobal and Indian multinational companies like PepsiCo, HeroMotoCorp’s, Mondelez and Apple. During her career, she hasmanaged public policy, Government Affairs, Communications,CSR, and Sustainability in various capacities. She hasrepresented organizations at industry chambers such as CII,FICCI, PAFI, USIBC, WeCare, AIFPA, ICMA, FBAI.

The Exchanges are requested to take the same on record.

Thanking You, For UNITED BREWERIES LIMITED

VIVEK GUPTA Digitally signed by VIVEK GUPTA Date: 2024.04.15 20:37:21 +05'30' ____________________________ VIVEK GUPTA

Managing Director & Chief Executive Officer DIN 10311134

Registered & Corporate Office: UB Tower, UB City, #24, Vittal Mallya Road, Bengaluru – 560 001. INDIA Tel: (91-80) 4565 5000, Email: ublcorporate@ubmail.com, Web Site: www.unitedbreweries .com Corporate Identity Number: L36999KA1999PLC025195