United Breweries Ltd. — Board/Management Information 2024

Jan 23, 2024

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January 23, 2024

1. Department of Corporate Services 2. National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Floor 25, P J Towers, Bandra Kurla Complex Dalal Street, Bandra (East), Mumbai – 400 001, Mumbai – 400 051, Scrip: 532478 Scrip: UBL

Dear Sir,

Sub: Intimation of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of United Breweries Limited (“the Company”) is scheduled to be held on Thursday, February 08, 2024 interalia, to consider the Statement of unaudited financial results of the company for the quarter and year to date ended December 31, 2023.

As per Code of Conduct adopted by the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, we further inform that the Trading Window for dealing in the securities of the Company is closed for the Company’s Directors and employees from January 01, 2024 till February 10, 2024 (both days inclusive).

Kindly take the same on record.

Thanking you,

Yours faithfully, For UNITED BREWERIES LIMITED

Digitally signed by Amit Amit Khera Khera Date: 2024.01.23 10:34:00 +05'30' ____________________________ AMIT KHERA Company Secretary and Compliance Officer

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