United Spirits Limited — Board/Management Information 2021

Sep 22, 2021

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

22nd September 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 – 400 051 Scrip Code: MCDOWELL-N

Dear Sirs,

Sub: Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform you that the Company has published in Business Standard (English) and Prajavani (Kannada) today i.e. 22nd September, 2021, notice under Section 201(2) of the Companies Act, 2013 in pursuance of application being made to the Central Government seeking approval for the appointment of Ms. Hina Nagarajan (DIN: 00048506) as Managing Director & Chief Executive Officer of the Company for a period of five years with effect from July 01, 2021. Copies of the aforesaid notice published in the newspapers are enclosed herewith.

Thanking You,

For United Spirits Limited

MITAL ARVIND SANGHVI Digitally signed by MITAL ARVIND SANGHVI Date: 2021.09.22 15:53:12 +05'30'

Mital Sanghvi Company Secretary

Encl: as above

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ROOIS INDUSTRIES INDIA LIMITED CIN: U02520TZ1990PLC002987

Sd/ AREA HEAD/CONCOR/Area IV

By Order of the Board

For UNITED SPIRITS LIMITED

Mital Sanghvi

Company Secretary

DIAGEO

Registered office: R K G Industrial Estate. Ganapathy, Coimbatore - 641006

NOTICE

• Sub: 1. Reminder to claim the dividends and shares remaining unpaid/unclaimed.
• 1. Transfer of unclaimed equity shares of the company to the Investor Education and Protection Fund (IEPF) Account.

In accordance with the Investor Education and Protection Fund (Accounting, Audit, In accordance with the investor Laucation and Truetation Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs (MCA),
Government of India effective from September 2016, all the shares in respect of dividend has not been claimed / paid for seven consecutive years or more are liable to be

The shareholders are requested to note that all shares in respect of which the dividend has not been claimed / paid for seven consecutive years or more and relevant shares upto
2012-2013 have already been transferred by the Company in the name of IEPF account as

.
The shareholders are requested to note that who have not claimed their dividends for
seven consecutive years or more from 2013-2014, their relevant shares are now liable to be transferred to the IEPF account as per the said rules.

Please note that the due date for claiming dividend for financial year 2013-2014 is 31.10.2021. All concerned shareholders are requested to make an application to the Company or Company's Registrar and Transfer Agent preferably by 01.10.2021 with a request for claiming unclaimed dividend for the Financial enable processing of claims before the due date.

The statement containing the details name, address, folio number / demat account and number of shares liable to be transferred to IEPF account is made available in the company's website www.rootsindia.com for necessary action by the shareholders.

The concerned shareholders holding shares in physical form and whose share are liable to

Business Standard - 22.09.2021 (Wed)

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4.2021			ಸಹಿ/– ಅಧ್ಯಕ್ಷರು, ಜಿಲ್ಲಾ ಸಮೀಕ್ಷಾ ಸಮಿತಿ ಹಾಗೂ ಜಿಲ್ಲಾಧಿಕಾರಿಗಳು, ಬೆಂಗಳೂರು ಗ್ರಾಮಾಂತರ ಜಿಲ್ಲೆ.

ಮಂಡಳಿಯ ಆದೇಶದ ಮೇರೆಗೆ ಯುನೈಟೆಡ್ ಸ್ಪಿರಿಟ್ಸ್ ಲಿಮಿಟೆಡ್ ಪರವಾಗಿ ಮಿತ್ತಲ್ ಸಂಘ್ವಿ

ಕಂಪನಿ ಕಾರ್ಯದರ್ಶಿ

ಸ್ಥಳ : ಮುಂಬಯಿ

ದಿನಾಂಕ : ಸೆಪ್ಟೆಂಬರ್ 20, 2021

Prajavani - 22.09.2021 (Wed)