United Breweries Ltd. — Major Shareholding Notification 2019

Apr 25, 2019

MCDOWELL HOLDINGS LIMITED

Date: April 08, 2019

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

Sub: Disclosure of Shareholding pursuance of Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011.

Dear Sir

In pursuance of Regulation 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers), Regulations, 2011, we hereby furnish the details of shareholding in United Breweries Limited as on March 31, 2019.

We request you to take the above on record and acknowledge receipt of the disclosure.

Thanking you,

Yours faithfully,

For McDOWELL HOLDINGS LIMITED

Manoi Kumar

(DGM-Legal & Company Secretary)

Encl.: As above

Cc:

The Company Secretary, United Breweries Limited 'UB Tower', Level 4, UB City, # 24, Vittal Mallya Road, Bangalore - 560 001

Read Marian

Registered Office : UB Tower, Level 12, UB City, 24, Vittal Mallya Road, Bangalore 560001, India Tel.: +91 80 3985 6500, Fax: +91 80 2227 4890, www.mcdowellholdings.co.in Corporate Identity Number - L05190KA2004PLC033485

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,

PART - A

Name of the Target Company (TC)$\mathbf{1}$ .	UNITED BREWERIES LIMITED
Name(s) of the stock exchange(s) where the shares of the TC are listed	BSE Limited
	National Stock Exchange of India Limited
Particulars of the shareholders(s):
a. Name of Person(s) together with Persons Acting in Concert (PAC) whosetotal holding (including that in the form of shares, warrants, convertiblesecurities and any other instrument that would entitle the holder to receiveshares in the TC) is more that 25% of the voting rights of the TC0R	Not Applicable
b. Name(s) of promoter(s), member of the promoter group and PAC with him.	1. McDowell Holdings Limited2. Dr. Vijay Mallya3. Dr. Vijay Mallya & Sidhartha V Mallya4. Dr. Vijay Mallya & Ritu Mallya5. United Breweries (Holdings) Limited6. Kamsco Industries Private Limited7. Pharma Trading Company Private Limited8. The Gem Investment & Trading Co Private Limited9. Mallya Private Limited10. Devi Investments Private Limited11. Vittal Investments Private Limited12.UB Overseas Limited13. Scottish & Newcastle India Limited14. Heineken UK Limited15. Heineken International B V
Particulars of the shareholding of person(s) mentioned at (3) above4.	% of total diluted% w.r.t.total share /Number of sharesshare/voting capital ofvoting capital$TC$ $(*)$wherever applicable
As of March 31 st of the year, holding of:
a. Shares1. McDowell Holdings Limited2. Dr. Vijay Mallya3. Dr. Vijay Mallya & Sidhartha V Mallya4. Dr. Vijay Mallya & Ritu Mallya5. United Breweries (Holdings) Limited6. Kamsco Industries Private Limited7. Pharma Trading Company Private Limited8. The Gem Investment & Trading Co Private Limited9. Mallya Private Limited10. Devi Investments Private Limited11. Vittal Investments Private Limited12.UB Overseas Limited13. Scottish & Newcastle India Limited14. Heineken UK Limited15. Heineken International B Vb. Voting Rights (otherwise than by shares)c. Warrants	NA1.724,551,000NA4.0210,635,999NA3.9610,464,288NA. 0.10253,333NANA1.243,274,000NA.0.00620NANANANANA0.16427,740NA34.0489,994,960NA3.218,489,270NA9.2824,525,575NANANANANANA
d. Convertible Securities	NANANA
e. Any other instrument that would entitle the holder to receive shares	NANANANA57.72152,616,785Total

(*) Diluted share / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securites / warrantsinto equity shares of the TC.