United Spirits Limited — AGM Information 2019

Jul 26, 2019

DIAGEO INDIA

United Spirits Limited

Registered Office: UBTower #24 Vittal Mallya Road Bengaluru 560 001

Tel: +91 802221 0705 Fax: +91 80 3985 6862 www.diageoindia.com

July 26,2019

• 1. BSELimited (Regular Office & Corporate Relations Dept) PhirozeJeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 532432
• 1. National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurio Complex Bandra (East),Mumbai- 400051 Scrip Code: MCDOWELL-N

Dear Sir/Madam,

Sub: Intimation of dispatch of Notice of 20th Annual General Meeting of United Spirits Limited, Book Closure and e-voting.

Pursuant to Regulation 47 and other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, kindly find enclosed the extract of the newspaper advertisement regarding the Notice of the Annual General Meeting (AGM) and E-voting information of the company published in the following newspapers on July 26, 2019:

• a) "BusinessStandard" all India edition EnglishNews Paper
• b) "Kannada Prabha" a regional language Newspaper

Please note that the Book Closure date will commence on August 15, 2019 and ends on August 21, 2019 (both days inclusive) and the members entitled to vote on the resolutions proposed to be transacted at the ensuing AGM of the Company scheduled to be held on August 21, 2019is based on the registers of member/beneficial holders name as on the cut-off date of August 14,2019. No dividend is proposed to be declared at the ensuing AGM. Other additional particulars are provided herein below:

Date of AGM - Wednesday, August 21,2019

EVoting period - Commencing at 9.00a.m. on August 18,2019 and ends at 5.00 p.m. on August 20, 2019.

Shareholders entitled to vote - Shareholders holding shares on the cut-off date i.e. August 14,2019.

Also, providing the web link of the Notice of AGM, Annual Report. Attendance Slipand Proxy Form below from where these documents can be downloaded:

• 1. bttp~:l/w_Y'{w.!9iag~Qin_Qjg,QmLjny.2_t_Qr!$_b9r$.IJQJ_Qr:::~~n_t_@_/nQtic~= board/2019-agm-notice/
• 1. .b.1.ills://www.diageoindia.com/investors/financials/annual-and-financialreports/usl-a nnual-report- 2018-19/
• 1. https:/lwww.diageoindia.com/investors/shareholder-centre/noticeboard/20 19-agm-attendance-and-proxy-form/

Kindly take this on your record.

Yours faithfully, For United SpiritsLimited

Vl ~

V.Ram~ Company Secretary

Encl: as above

BRAND WORLD 21

DIAGEO

INDIA

In Business Standard on 26.07.2019 (Friday)

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initiative," he says. Mia aimed at the working woman is expected to tie the mother brand to its new clientele. Its narrative is all about a woman buying jewellery for herself and its association with influencers is expected

to further its digital imprint. "Influencers give a perspec-tive to the brand. Brand ambassadors come at a later stage when the customer base is ready," says Kulhali.

N Chandramouli, founder, Trust Research Advisory, seconds that. "The young buyer does not consider jewellery an asset. To attract the millennial population going out of the jewellery market, who tend to hire jewels for their wedding it is a good move as they look for people who relate to their lifestyles," he says.

Parameswaran, $\text{to}$ believes that the choice of Mia as the brand led by influencers is a smart move. "Fashion brands, both inIndia and in the West, have managed to use influencer led marketing very well. I am sureMia too will," he adds.

With Mia, the company can also build a protective ring around itself. If gold loses its sheen, as some reports have suggested, Chandramouli says that the brand has the flexibility to look at alternatives such as silver, precious stones etc. But that is still a long way away, given the near insatiable lust for , almost. gold in the country.

tic market." said Devendra Dash, head of asset liability management at AU Small Finance Bank.

The bond yields have fallen about 100 bps since January, reacting to 75-bp policy rate cuts by the RBI since February. The market expects the RBI to cut rates by another 25 bps in the August policy.

Jalan panel...

A panel member, requesting anonymity, confirmed that some of the committee members met on Thursday and decided to consult the RBI on the way forward. There

UNITED SPIRITS LIMITED

Read, Office: 'UB Tower', # 24, Vittal Mallya Road, Bengaluru - 560 001, Tel: 080 3985 6500; Fax: 080 3985 6862 Email: investor.india@diageo.com

Corporate Identity Number: L01551KA1999PLC024991

NOTICE

Notice is hereby given that the Twentieth Annual General Meeting (Meeting) of the Equity Shareholders of the Company will be held on Wednesday, August 21, 2019 at 03.30 p.m. at Vivanta by Taj, No.3, 41 / 3, M G Road, Bengaluru - 560 001. Physical copies of the Notice of the Meeting including the Attendance Slip and the Proxy Form setting out the business to be transacted at the Meeting has been dispatched to the members who have not registered their email Id with the Company / Company's Registrar & Transfer Agents, to their respective registered addresses by speed post on July 25, 2019 and electronically to those members who have registered their email addresses on July 25, 2019.

Physical copies of the 20th Annual Report 2018-19 of the Company containing inter alia Report of the Directors, Statement of Profit and Loss, Balance Sheet and Report of the Auditors thereon were dispatched to the members who have not registered their email Id with the Company / Company's Registrar & Transfer Agents, to their respective registered addresses by book post on July 25, 2019 and electronically to those members who have registered their email addresses on July 25, 2019.

Members are hereby informed that the Notice of the Meeting, 20th Annual Report 2018-19 including the Attendance Slip and the Proxy Form are available at the Company's website (www.diageoindia.com).

A member entitled to attend and vote at the Meeting is entitled to appoint a Proxy to attend and vote on a poll instead of himself and the Proxy need not be a member of the Company. The instrument appointing Proxy to be valid should be deposited at the Registered Office of the Company not later than 48 hours before the commencement of the Meeting.

Members are hereby informed that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44(1) & 44(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its members facility to exercise their right to vote on resolutions proposed to be passed at the Meeting scheduled to be held on Wednesday, August 21, 2019 at 03.30 p.m. at Vivanta by Taj, No.3, 41/3, M G Road, Bengaluru - 560 001 through remote e-voting apart from the usual mode of voting at the Meeting through ballot papers/ electronic voting at the venue. The Company has engaged the services of Central Depository Services Limited ("CDSL") as the Agency to provide e-voting facility.

The communication relating to remote e-voting inter alia containing User ID and password along with a copy of the Notice convening the Meeting, Attendance Slip and Proxy Form have been dispatched / emailed, as the case may be, to all the Members. This communication and the Notice of the Meeting are available on the website of the Company at www.diageoindia.com and on the website of CDSL at https://www.cdslindia.comThis remote e-voting facility shall commence on August 18, 2019 from 9.00 a.m (IST) and ends on August 20, 2019 at 5 p.m. (IST). The remote e-voting will not be allowed beyond the said date and time.

A person whose name appears in the register of Members / Beneficial owners as on the cut-off date i.e. August 14, 2019 only shall be entitled to avail the facility of remote e-voting as well as voting at the Meeting.

Any person who becomes a member of the Company after dispatch of the Notice of the Meeting and holding shares as of the cut-off date i.e. August 14, 2019, may obtain the Notice of the Meeting which is available on Company's website and CDSL's website. Kindly refer the details for e-voting available in the notice and follow the steps to cast the votes. If the member is already registered with CDSL for e-voting then he / she can use his / her existing user ID and password for casting the vote through remote e-voting.

Any member, who is entitled to vote but has not exercised his / her right to vote by Remote e- voting, may vote at the Meeting through physical ballot / electronic voting at the venue for the businesses specified in the Notice. Ballot papers / e-voting facility will be provided to the members at the venue of the Meeting to cast their votes.

In case of any queries / grievances relating to voting by electronic means, the Members / Beneficial owners may contact at the following address:

Central Depository Services (India) Limited, 17th Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 001. Phone - 1800 200 5533 email - helpdesk.evoting@cdslindia.com

For United Spirits Limited

V Ramachandran Company Secretary

#BSFundcafe

THE FUTURE IS THE SUBJECT MATTER OF THIS DISCUSSION

Place: Bengaluru Dated: 25 July 2019 ಾವರಿ ನಿಗಮ ನಿಯಮಿತ :|ರ್ಕಾರದ ಒಂದು ಉದ್ಯಮ) ಕಛೇರಿ, ಹೇಮಾವತಿ ನಾಲಾ ವಿಭಾಗ, ತುಮಕೂರು ಕ್ಪೂರ್ಮೆಂಟ್ ಟೆಂಡರ್ ಪಕಟಣೆ

$20^{o}$ ದಿನಾಂಕ: 23.07.2019 (ರು. ಕಾವೇರಿ ನೀರಾವರಿ ನಿಗಮ ನಿಯಮಿತ. ನಿರ್ಯನಿರ್ವಾಹಕ ಇಂಜಿನಿಯರ್. ಕಾ.ನೀ.ನಿ.ನಿ. ುಮಕೂರು ವ್ಯಾಪ್ತಿಯ ಈ ಕೆಳಗೆ ನಮೂದಿಸಿದಮಗಾರಿಗಳಿಗೆ ಐಟಂವಾರು ಟೆಂಡರ್ನ್ನು ಏಕ । ನಿಬಂಧನೆಗಳೊಂದಿಗೆ ಇ–ಪ್ರಕ್ರೂರ್ಮೆಯ್ ಗಿದೆ.

DENT Numbers:- (1) 30957 ಟೆಂಡರ್ ಂ.ಡಿ-44650.00 ಕಾಲಾವಧಿ-02ತಿಂಗಳು-ರ್ಜೆ II ಮತ್ತು ಮೇಲ್ಪಟ್ಟ ಗುತ್ತಿಗೆದಾರರು. (1))ಲಕ್ಷಗಳು, ಇ.ಎಂ.ಡಿ–44750.00 ಕಾಲಾವಧಿ– .ಸೊಂದಾಯಿತ ದರ್ಜೆ–II ಮತ್ತು ಮೇಲಟ್ಟ'ork--(Schedule Caste Bidders Only) 099/Call2-ಟೆಂಡರ್ ಮೊತ-4.32 ಲಕಗಳು. ವದಿ-31.03.2020 ರವರೆಗೆ, ನಿಗಮದಲ್ಲಿ contractor/ Firm/ Company having artment. ಇ-ಮೋರ್ಟಲ್ನಲ್ಲಿ ಆಕ್ಷೇಪಣೆಗಳಿಗೆ 19 ಸಂಜೆ 4.00 ಗಂಟೆ ವರೆಗೆ. ಇ-ಮೋರ್ಟಲ್ ಸುವ ಕೊನೆಯ ದಿನಾಂಕ:30.07.2019 ರಿಂದ ಗಂಟೆ ರವರೆಗೆ. ಆರ್ಥಿಕ ಬಿಡ್ ತೆರೆಯುವ .5.00 ಗಂಟೆಗೆ, ಕಾಮಗಾರಿ ವಿವರ, ಷರತುಗಳು, ಇ-ಪ್ರೊಕ್ಕೂರ್ ಮೆಂಟ್ ಪೊರ್ಟಲ್ ಸಿಸ್ಟಮ್

ov.in ಮೂಲಕ ಪಡೆಯಬಹುದು. ಸಹಿ/- ಕಾರ್ಯಪಾಲಕ ಆಭಿಯಂತರರು. ಹೇಮಾವತಿ ನಾಲಾ ವಿಭಾಗ, ತುಮಕೂರು

notherind anal, # 238/35, 98t analyds, 3ನೇ ಬ್ಲಾಕ್, ಜಯನಗರ, ಬೆಂಗಳೂರು-560 011 дасте: 080-26633347

$(n\pi)$

ಎಆರ್ಎಫ್ಎಇಎಸ್ಐ) ಕಾಯಿದೆ 2002ರ ಪ್ರಕಾರ) .ಸ್ರು ಹೊರಡಿಸಿದ್ದು, ನಂತರ ಎಸ್ಎಆರ್ಎಫ್ಎಇಎಸ್ಐ .'ಎಇಎಸ್ಐ ಕಾಯಿದೆ--2002ರ ಕಲಂ 13(4)ರ ಅಡಿಯಲ್ಲಿ .ನಿಕರಿಗೆ ಮಾರಾಟ ಮಾಡಲು ಕೆಳಕಂಡ ಸ್ಥಿರ ಸ್ವತ್ತುಗಳನ

ಮೀಸಲು ಬೆಲೆಇಎಂಡಿ ಮೊತಸಿ) ಬಿಡ್ ಹೆಚಳದ
ಎ)ರೂ.1,02,45,000/-
ඪ)da.10,24,500/-
ಸಿ) ರೂ.25,000/-

ಾನೇಷ್ಠಾರಿ ಸಂ.1900/59, ಆಸೆಸ್ಮೆಂಟ್ ಸಂ.3/8, 6.25 ಭಾರತಿ - ವಾರ್ಡ್ ಸಂ.129, ಬೆಂಗಳೂರು, ,(೯ಕ್ಕೆ : ರಸ್ತೆ, ಪಶ್ಚಿಮಕ್ಕೆ :ಸ್ವತ್ತು ನಂ.52, ಉತ್ತರಕ್ಕೆ : ಸ್ವತ್ತು

ank.co.in

ಸಂಜೆ 5 ಗಂಟೆಯವರೆಗೆರಿ ಒಳಗೆ	ವ)ರೂ.1,02,67,000/-ಬಿ)ರೂ.10,26,700/–
ಸ್ನಾಹ್ನ 12 ಗಂಟೆಯವರೆಗೆ	ಸಿ) ರೂ.25,000/-
	ಸೈಟ್ ನಂ.140, ರೂಮಗೊಂಡಿರುವ ಸರ್ವೆ ನಂ.68/1ನಂ. ಬಿ.ಡಿ.ಎಸ್. ಎಎಲ್ಎನ್(ಎನ್) ಎಸ್.ಆರ್.. ಅಳತೆ ಹೂರ್ವದಿಂದ ಪಶ್ಚಿಮಕ್ಕೆ : 54 ಅಡಿ ಮತ್ತುನ್ರೆ, ಉತ್ತರಕ್ಕೆ : ರಸ್ತೆ ಮತ್ತು ದಕ್ಷಿಣಕ್ಕೆ : ಖಾಸಗಿ ಸ್ವತ್ತು.

a)ರೂ.1,43,64,000/-
ಬಿ)ರೂ. 14,36,400/-
L) d.a.25,000/-
ನಂ.70ಎ, ಬಿಬಿಎಂಪಿ ಖಾು

ಕಲ್ಲಿರುವ ಸ್ವತ್ತು.

ಶುಕ್ರವಾರ 26.7.2019 ಬೆಂಗಳೂರು

ಜಾಹೀರಾತು

In Kannada Prabh On 26.07.2019 (Fridav)

DIAGEO INDIA

UNITED SPIRITS LIMITED

Regd. Office: 'UB Tower', # 24, Vittal Mallya Road, Bengaluru - 560 001. Tel: 080 3985 6500; Fax: 080 3985 6862 Email: investor.india@diageo.com Website: www.diageoindia.com Corporate Identity Number: L01551KA1999PLC024991

NOTICE

Notice is hereby given that the Twentieth Annual General Meeting (Meeting) of the Equity Shareholders of the Company will be held on Wednesday, August 21, 2019 at 03.30 p.m. at Vivanta by Taj, No.3, 41 / 3, M G Road, Bengaluru - 560 001. Physical copies of the Notice of the Meeting including the Attendance Slip and the Proxy Form setting out the business to be transacted at the Meeting has been dispatched to the members who have not registered their email Id with the Company / Company's Registrar & Transfer Agents, to their respective registered addresses by speed post on July 25, 2019 and electronically to those members who have registered their email addresses on July 25, 2019.

Physical copies of the 20th Annual Report 2018-19 of the Company containing inter alia Report of the Directors, Statement of Profit and Loss, Balance Sheet and Report of the Auditors thereon were dispatched to the members who have not registered their email Id with the Company / Company's Registrar & Transfer Agents, to their respective registered addresses by book post on July 25, 2019 and electronically to those members who have registered their email addresses on July 25, 2019.

Members are hereby informed that the Notice of the Meeting, 20th Annual Report 2018-19 including the Attendance Slip and the Proxy Form are available at the Company's website (www.diageoindia.com).

A member entitled to attend and vote at the Meeting is entitled to appoint a Proxy to attend and vote on a poll instead of himself and the Proxy need not be a member of the Company. The instrument appointing Proxy to be valid should be deposited at the Registered Office of the Company not later than 48 hours before the commencement of the Meeting.

Members are hereby informed that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44(1) & 44(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its members facility to exercise their right to vote on resolutions proposed to be passed at the Meeting scheduled to be held on Wednesday, August 21, 2019 at 03.30 p.m. at Vivanta by Taj, No.3, 41/3, M G Road, Bengaluru - 560 001 through remote e-voting apart from the usual mode of voting at the Meeting through ballot papers/ electronic voting at the venue. The Company has engaged the services of Central Depository Services Limited ("CDSL") as the Agency to provide e-voting facility.

The communication relating to remote e-voting inter alia containing User ID and password along with a copy of the Notice convening the Meeting, Attendance Slip and Proxy Form have been dispatched / emailed, as the case may be, to all the Members. This communication and the Notice of the Meeting are available on the website of the Company at www.diageoindia.com and on the website of CDSL at https://www.cdslindia.comThis remote e-voting facility shall commence on August 18, 2019 from 9.00 a.m (IST) and ends on August 20, 2019 at 5 p.m. (IST). The remote e-voting will not be allowed beyond the said date and time.

A person whose name appears in the register of Members / Beneficial owners as on the cut-off date i.e. August 14, 2019 only shall be entitled to avail the facility of remote e-voting as well as voting at the Meeting.

Any person who becomes a member of the Company after dispatch of the Notice of the Meeting and holding shares as of the cut-off date i.e. August 14, 2019, may obtain the Notice of the Meeting which is available on Company's website and CDSL's website. Kindly refer the details for e-voting available in the notice and follow the steps to cast the votes. If the member is already registered with CDSL for e-voting then he / she can use his / her existing user ID and password for casting the vote through remote e-voting.

Any member, who is entitled to vote but has not exercised his / her right to vote by Remote e- voting, may vote at the Meeting through physical ballot / electronic voting at the venue for the businesses specified in the Notice. Ballot papers / e-voting facility will be provided to the members at the venue of the Meeting to cast their votes.

In case of any queries / grievances relating to voting by electronic means, the Members / Beneficial owners may contact at the following address:

Central Depository Services (India) Limited, 17th Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 001. Phone - 1800 200 5533 email - helpdesk.evoting@cdslindia.com

Place : Bengaluru Dated: 25 July 2019

For United Spirits Limited

V Ramachandran

Company Secretary