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United Spirits Limited Board/Management Information 2021

Oct 19, 2021

62402_rns_2021-10-19_481377e9-30be-46aa-af84-f3ad76cffcfb.pdf

Board/Management Information

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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

19[th] October 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 is scheduled to be held on Wednesday, 27[th] October 2021, inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the second quarter and half year ended 30[th] September 2021.

This is for your information and records.

Thanking You,

for United Spirits Limited MITAL Digitally signed by MITAL ARVIND ARVIND SANGHVI Date: 2021.10.19 SANGHVI 16:23:44 +05'30' Mital Sanghvi Company Secretary

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Corporate Identity Number: L01551KA1999PLC024991

[email protected]