United Spirits Limited — Board/Management Information 2021

Jul 29, 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

29[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: Update on announcement made under regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

This has reference to our letter dated 23[rd] July 2021 (copy enclosed) wherein we had informed that approvals of shareholders are being sought at the ensuing Annual General Meeting (AGM) for

• (i) Adoption of new set of Articles of Association and

• (ii) Amendment to the Memorandum of Association of the Company

collectively referred to as “Proposals”

It has now been decided not to proceed further with the above Proposals at the ensuing AGM since some more work needs to be done before seeking shareholders’ approval.

This is for your information & records.

Thank you,

For United Spirits Limited

MITAL Digitally signed by MITAL ARVIND ARVIND SANGHVI Date: 2021.07.29 SANGHVI 18:29:26 +05'30' Mital Sanghvi Company Secretary

Encl: as above

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Corporate Identity Number: L01551KA1999PLC024991

contactus.india@diageo.com

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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

23[rd] 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 Board Meeting

This is to inform you that a meeting of the Board of Directors of the Company held on 23[rd] July 2021, inter alia, approved the following, subject to the approval of the members at the ensuing Annual General Meeting of the Company.

1. Following the termination of the earlier Shareholders’ Agreement in relation to the Company on 14 February 2020, adoption of a new set of Articles of Association of the Company which does not contain any references to such Shareholders’ Agreement and the terms of which are fully aligned with the provisions of the Companies Act, 2013.

2. Amendment to the Memorandum of Association of the Company by (a) amending the “ Incidental or Ancillary Objects” clause, to inter alia cover the business of nonalcoholic beverages, and (b) correcting certain grammatical and typographical errors appearing in the existing clauses of the Memorandum of Association. While already covered in general terms, the amendment in para 2(a) above is proposed to elaborate on the non-alcoholic beverage business from a clarificatory and effective business enabling standpoint.

This is for your information.

Thank you,

For United Spirits Limited

MITAL Digitally signed by MITAL ARVIND ARVIND SANGHVI SANGHVI Date: 2021.07.23 18:04:13 +05'30'

Mital Sanghvi Company Secretary

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Corporate Identity Number: L01551KA1999PLC024991

contactus.india@diageo.com