United Breweries Ltd. — Major Shareholding Notification 2019

Apr 25, 2019

7th April 2019

1. BSE Limited Floor 25, P J Towers Dalal Street Mumbai - 400 001

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

3. UNITED BREWERIES LIMITED UB Tower, UB City 24, Vittal Mallya Road Bangalore - 560 001

Dear Sir/Madam,

Sub: Disclosure in compliance with Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

As a member of the Promoter group of United Breweries Limited, Bangalore, we enclose our disclosure as of March 31, 2019 in the prescribed format in compliance with Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

We request you to take the same on record.

Yours faithfully,

For UB OVERSEAS LIMITED

(Director/Authorised Signatory)

Encl: As above.

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares andTakeovers) Regulations, 2011

Part A - Details of Shareholding

1. Name of the Target Company (TC)
2. $Name(s)$ of the stock exchange (s) where		UNITED BREWERIES LIMITED
the shares of the TC are listed		(1) BSE Limited
3. Particulars of the shareholder(s):		(2) National Stock Exchange of India Limited
a. Name of person(s) together with Persons
Acting in Concern (PAC) whose total holding
(including that in the form of shares,
warrants, convertible securities and any other		N.A.
instrument that would entitle the holder to
receive shares in the TC) is more that 25% of
the voting rights of the TC.
OR
b. Name(s) of promoters(s), member of the
promoter group and PAC with him.	- UB Overseas Limited
		- Vijay Mallya (*)
		- Vijay Mallya (*)
	- Vijay Mallya	- Vijay Mallya
		- Heineken International B.V.
		- Scottish & Newcastle India Limited
		- Heineken UK Limited
		- United Breweries Holdings Limited
		- Kamsco Industries Private Limited
		- Pharma Trading Company Private Limited
		- McDowell Holding Limited
		- Devi Investment Private Limited
		- Vittal Investment Private Limited
		- Mallya Private Limited
		- The Gem Investment & Trading Co. Pvt. Ltd.
4.Particularsofthe
shareholdingofpersons(s) mentioned at (3) above	Numberof	% w.r.t. total	%oftotal
	shares	shares/voting	dilutedshare/
		capital	voting capital of
		wherever	$TC$ (*)
As of March 31, 2019, holding of:		applicable
a) Shares
- UB Overseas Limited	427,740
- Vijay Mallya	10,486,666	0.16	N.A.
- Vijay Mallya	10,464,288	3.973.96	N.A.
- Vijay Mallya	253,333	0.10	N.A.
- Vijay Mallya	149,333	0.06	N.A.
- Heineken International B.V.	24,525,575	9.27	N.A.
- Scottish & Newcastle India Limited	89,994,960	34.04	N.A.NA.
- Heineken UK Limited	8,489,270	3.21	N.A.
- United Breweries Holdings Limited	NIL	NIL	N.A.
- Kamsco Industries Private Limited	3,274,000	1.23	N.A.

	152,616,785	57.72	N.A.
Total
the holder to receive shares in the TC	NIL	NIL	N.A.
d) Any other instrument that would entitle			N.A.
c) Warrant	NIL	NIL
b) Voting Rights (otherwise than by shares)	NIL	NIL	N.A.
	NIL	0.00	N.A.
- The Gem Investment & Trading Co. Pvt Ltd.	$\rm NIL$	0.00	N.A.
- Mallya Private Limited	NIL	0.00	N.A.
- Vittal Investment Private Limited		0.00	N.A.
- Devi Investment Private Limited	NIL		N.A.
- McDowell Holding Limited	4,551,000	1.72	N.A.
- Pharma Trading Company Private Limited	620	0.00

Part B $(*)$

Name of the Target Company: UNITED BREWERIES LIMITED

Name of the person and Persons Acting inConcert (PAC) with the person	Whetherthepersonbelongs to Promoter /Promoter Group	PAN of the personand PACs
- UB Overseas Limited	YES
- Vijay Mallya	YES
- Vijay Mallya	YES
- Vijay Mallya	YES
- Vijay Mallya	YES
- Heineken International B.V.	YES
- Scottish & Newcastle India Limited	YES
- Heineken UK Limited	YES
- United Breweries Holdings Limited	YES
- Kamsco Industries Private Limited	YES
- Pharma Trading Company Private Limited	YES
- McDowell Holding Limited	YES
- Devi Investment Private Limited	YES
- Vittal Investment Private Limited	YES
- Mallya Private Limited	YES
- The Gem Investment & Trading Co. Pvt. Ltd.	YES

For UB Overseas Limited Signature of the Authorized Signatory

Place: LONDED $304.$ Date: $04$

Notes:

1. In case of promoter(s) making disclosure under Regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted shares/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC. (**) Part-B shall be disclosed to the Stock Exchange but shall not be disseminated.