United Spirits Limited — Board/Management Information 2021

May 21, 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

21st May 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: Re-appointment of statutory auditors

The Board at its meeting held today has inter-alia recommended re-appointment of Price Waterhouse & Co Chartered Accountants LLP (Registration No. FRN304026E/ E-300009), as auditors of the Company for second term of five years, for approval of members at the ensuing Annual General Meeting of the Company.

Additional details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure.

This is for your information and records.

Thank you,

For United Spirits Limited MITAL Digitally signed by MITAL ARVIND

ARVIND SANGHVI SANGHVI Date: 2021.05.21 18:58:19 +05'30'

Mital Sanghvi Company Secretary

Encl: as above

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

Annexure

Additional details under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Re-appointment of Price Waterhouse & Co Chartered Accountants LLP (Registration No. FRN304026E/ E-300009), as auditors

Sr. No.	Particulars	Auditors
1	Reason for change viz.appointment, resignation,removal, death or otherwise	The Auditors were appointed at the 17th Annual GeneralMeeting (AGM) and will hold office until conclusion of the22nd AGM.Re-appointment as Auditors for second term, subject toapproval of the shareholders at the ensuing AGM
2	Date of appointment/cessation (as applicable) &term of appointment	From the conclusion of the 22ndAGMupto theconclusion of the 27th AGM
3	Briefprofile(incaseofappointment)	Price Waterhouse & Co Chartered Accountants LLP,having a Firm Registration No. 304026E/E300009, is afirm of Chartered Accountants registered with theInstitute of Chartered Accountants of India. The Firmwas established in the year 1991 and was converted intoa limited liability partnership in the year 2014. Theregistered office of the Firm is at Plot No. Y 14, BlockEP, Sector V, Salt Lake, Electronic Complex BidhanNagar, Kolkata 700 091 and has ten branch offices invarious cities in India. The Firm is primarily engaged inproviding assurance and auditing services to its clientsand is a member firm of Price Waterhouse & Affiliates, anetwork of firms registered with the Institute of CharteredAccountants of India having Network Registration No.NRN/E/14. Price Waterhouse & Affiliates is a network oftwelveseparate,distinctandindependentIndianchartered accountant firms, each of which is registeredwith the Institute of Chartered Accountants of India.