United Spirits Limited — AGM Information 2021

Jul 27, 2021

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United Spirits Limited Registered Office: UB Tower #24 Vittal Mallya Road, Bengaluru 560 001 Tel: +91 80 4544 8000 Fax: +91 80 3985 6862 www.diageoindia.com

27[th] July 2021

BSE Limited Listing Department Dalal Street, Mumbai 400 001 Scrip Code: 532432

National Stock Exchange of India Limited Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra East, Mumbai- 400051 Scrip Code: MCDOWELL-N

Dear Sirs,

Sub: Intimation of Annual General Meeting

This is to inform you that the twenty-second Annual General Meeting (“AGM”) of the Members of the Company will be held on Thursday, 26th August 2021 at 3:30 p.m. through Video Conferencing/Other Audio Video Means facility. The Notice of the AGM and Annual Report for the year 2020-21 will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the AGM and Annual Report 2020-21 will be available on the website of the Company and will be submitted to stock exchanges in due course.

This is for your information and records.

Thank You,

for United Spirits Limited

MITAL ARVIND Digitally signed by MITAL ARVIND SANGHVI SANGHVI Date: 2021.07.27 19:13:45 +05'30'

Mital Sanghvi Company Secretary

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Corporate Identity Number: L01551KA1999PLC024991

contactus.india@diageo.com