United Breweries Ltd. — Major Shareholding Notification 2021

Apr 9, 2021

MCDOWELL HOLDINGS LIMITED

April 05, 2021

1. Department of Corporate Services BSE Limited 1st Floor, New Trading Ring Rotunda Building, PJ Towers Dalal Street, Fort Mumbai - 400 001

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

(corp.relations@bseindia.com)

(takeover@nse.co.in)

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

(gri@ubmail.com)

Dear Sir/Madam,

Sub: Disclosure in compliance with Regulation 30(1), 30(2) and 31(4) 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 Regulation30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Further, we declare that pursuant to Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2011, the Company has not made any encumbrance directly or indirectly, other than those already disclosed during the Financial Year as on March 31, 2021.

Kindly treat this as compliance under Regulation $30(1)$ , $30(2)$ and $31(4)$ of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2011 and take the same on record.

Thanking You,

Yours faithfully, For McDOWELL HOLDINGS LIMITED

A outlette

(Director/Authorised Signatory)

Encl: As above.

Registered Office: UB Tower, Level 12, UB City, 24, Vittal Mallya Road, Bangalore 560001, India Tel: +91 80 4668 6500, Fax: +91 80 2227 4890, www.mcdowellholdings.co.in Corporate Identity Number - L05190KA2004PLC033485

McDOWELL HOLDINGS LIMITEDDisclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 النام Charobold

Part A – Details of Shareholding
1. Name of the Target Company (TC)		UNITED BREWERIES LIMITED
2. Name(s) of the stock exchange (s) where	(1) BSE Limited
the shares of the TC are listed	(2) National Stock Exchange of India Limited
3. Particulars of the shareholder(s):a. Name of person(s) together with PersonsActing in Concern (PAC) whose totalholding (including that in the form of shares,warrants, convertible securities and any	N.A.
other instrument that would entitle theholder to receive shares in the TC) is morethat 25% of the voting rights of the TC.OR
b. Name(s) of promoters(s), member of the
promoter group and PAC with him.	- McDowell Holdings Limited (#)-Vijay Mallya
	-Vijay Mallya
	-Vijay Mallya
	-Vijay Mallya
	-Heineken International B.V
	-Scottish & Newcastle India Limited
	-Heineken UK Limited
	-UB Overseas Limited
	-United Breweries Holdings Limited
	-Kamsco Industries Private Limited
	-Pharma Trading Company Private Limited
	-Devi Investments Private Limited
	-The Gem Investment & Trading Co. Pvt. Ltd.
	-Vittal Investment Private Limited
	-Mallya Private Limited
shareholding oftheParticularsof4.	Number of %	totalw.r.t.	%oftotal
persons(s) mentioned at (3) above	shares	shares/voting	dilutedshare/
		capital	voting capital of
		wherever	$TC^*$
		applicable
As of March 31, 2021, holding of:
a) Shares			N.A.
- McDowell Holdings Limited	45,51,000	1.72	N.A.
- Heineken International B.V.	24,525,575	9.283.97	N.A.
- Vijay Mallya	10,486,66610,464,288	3.96	N.A.
- Vijay Mallya		0.10	N.A.
- Vijay Mallya	253,333149,333	0.06	N.A.
- Vijay Mallya- Scottish & Newcastle India Limited	89,994,960	34.04	N.A.
- Heineken UK Limited	8,489,270	3.21	N.A.
- UB Overseas Limited	427,740	0.16	N.A.
- Kamsco Industries Private Limited	3,274,000	1.24	N.A.
- Pharma Trading Company Private Limited	620	0.00	N.A.
- Devi Investments Private Limited	NIL	0.00	N.A.
- United Breweries (Holdings) Limited	NIL	0.00	N.A.

Ò,

Registered Office: UB Tower, Level 12, UB City, 24, Vittal Mallya Road, Bangalore 560001, India Tel: +91 80 4668 6500, Fax: +91 80 2227 4890, www.mcdowellholdings.co.in

$\bar{a}$

Corporate Identity Number - L05190KA2004PLC033485

McDOWELL HOLDINGS LIMITED

-The Gem Investment & Trading Co. Pvt.	NIL	0.00	N.A.
Ltd	NIL	0.00	N.A.
-Vittal Investment Private Limited	NIL	0.00	N.A.
-Mallya Private Limited
b)Voting Rights (otherwise than by shares)	NIL	NIL	N.A.
c)Warrant	NIL	NIL	N.A.
d)Any other instrument that would entitle	NIL	NIL	N.A.
the holder to receive shares in the TC
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	Whether the person belongs	PANofthe
Concert (PAC) with the person	toPromoter/Promoter	person and P ACs
	Group
-McDowell Holdings Limited	YES
-Heineken International B.V.	YES
-Vijay Mallya	YES
-Vijay Mallya	YES
-Vijay Mallya	YES
-Vijay Mallya	YES
-Scottish & Newcastle India Limited	YES
-Heineken UK Limited	YES
-UB Overseas Limited	YES
-United Breweries Holdings Limited	YES
-Karnsco Industries Private Limited	YES
-Pharma Trading Company Private Limited	YES
-Devi Investments Private Limited	YES
-The Gem Investment & Trading Co. Pvt. Ltd	YES
-Vittal Investment Private Limited	YES
-Mallva Private Limited	YES

For McDOWE\ L!f O�GS LIMITED

�\�

(Director/ Authorised Signatory)

Place: Bangalore Date: April 05, 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 04.05.2018, 16,71,344 Equity Shares (0.63%) held by McDowell Holdings Limited were acquired by the 'Directorate of Enforcement' (ED) and transferred to their account.

Registered Office: UB Tower, level 12, UB Gty, 24, Vittal Mallya Road, Bangalore 560001, India Tel: +91 80 4668 6500, Fax: +91 80 2227 4890, www.mcdowellholdings.co.in Corporate Identity Number - L05190KA2004PLC033485