United Breweries Ltd. — Major Shareholding Notification 2021

Apr 6, 2021

==> picture [72 x 55] intentionally omitted <==

UB OVERSEAS LIMITED

Geneva Place, 2nd Floor, # 333 Waterfront Drive, P.O.Box. 3339, Road Town, Tortola, British Virgin Islands Tel :001 284 494 4388, Fax:001 284 494 3088

April 01, 2021

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, 2021 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.

Thanking you,

Yours faithfully,

For UB OVERSEAS LIMITED

==> picture [94 x 56] intentionally omitted <==

(Director/ Authorised Signatory)

Encl: As above.

==> picture [72 x 55] intentionally omitted <==

UB OVERSEAS LIMITED

Geneva Place, 2nd Floor, # 333 Waterfront Drive, P.O.Box. 3339, Road Town, Tortola, British Virgin Islands Tel :001 284 494 4388, Fax:001 284 494 3088

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

	Part A – Details of Shareholding
	1. Name of the Target Company (TC)	UNITED BREWERIES LIMITED
	2. Name(s) of the stock exchange (s) where the shares of the TC are listed	(1) BSE Limited (2) National Stock Exchange of India Limited
	3.Particulars of the shareholder(s): 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 instrument that would entitle the holder to receive shares in the TC) is more that 25% of the votingrights of the TC.	N.A.
	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. Particulars of the shareholding of persons(s) mentioned at (3) above	Number of shares	% w.r.t. total shares/voting capital wherever applicable	% of total diluted share/ voting capital of TC (*)
	As of March 31, 2021, holding of:
	a) Shares - UB Overseas Limited - Vijay Mallya - Vijay Mallya - VijayMallya	427,740 10,486,666 10,464,288 253,333	0.16 3.97 3.96 0.10	N.A. N.A. N.A. N.A.

==> picture [72 x 55] intentionally omitted <==

UB OVERSEAS LIMITED

Geneva Place, 2nd Floor, # 333 Waterfront Drive, P.O.Box. 3339, Road Town, Tortola, British Virgin Islands Tel :001 284 494 4388, Fax:001 284 494 3088

- Vijay Mallya - Heineken International B.V. - Scottish & Newcastle India Limited - Heineken UK Limited - Kamsco Industries Private Limited - Pharma Trading Company Private Limited - McDowell Holding Limited - United Breweries (Holdings) Limited - Devi Investment Private Limited - Vittal Investment Private Limited - Mallya Private Limited - The Gem Investment & Trading Co. Pvt Ltd.	149,333 24,525,575 89,994,960 8,489,270 3,274,000 620 4,551,000 NIL NIL NIL NIL NIL	0.06 9.28 34.04 3.21 1.24 0.00 1.72 0.00 0.00 0.00 0.00 0.00	N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
b)VotingRights(otherwise than byshares)	NIL	NIL	N.A.
c)Warrant	NIL	NIL	N.A.
d) Any other instrument that would entitle the holder to receive shares in the TC	NIL	NIL	N.A.
Total	152,616,785	57.72	N.A.

Part B ()**

Name of the Target Company: UNITED BREWERIES LIMITED

Name of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/Promoter Group
- 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.	YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

==> picture [72 x 55] intentionally omitted <==

UB OVERSEAS LIMITED

Geneva Place, 2nd Floor, # 333 Waterfront Drive, P.O.Box. 3339, Road Town, Tortola, British Virgin Islands Tel :001 284 494 4388, Fax:001 284 494 3088

For UB OVERSEAS LIMITED

==> picture [94 x 55] intentionally omitted <==

(Director/ Authorised Signatory)

Place: London

Date: 1 April 2021

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.

1. (#) On 18.08.2017, 1389068 Equity Shares (0.53%) held by United Breweries (Holdings) Limited were acquired by the ‘Directorate of Enforcement’ (ED) and transferred to their account and further on 04.05.2018, 41315690 Equity Shares (15.63%) held by few promoters (marked as @) were transferred to ED account.