United Spirits Limited — Major Shareholding Notification 2021

Apr 22, 2021

ROSSI & ASSOCIATES PRIVATE LIMITED

Registered Office: Room No.7, 2^nd Floor, Dossa Mansion, 1/6 Sir P.M. Road, Fort, Mumbai 400 001 Tel: 98217 10399 CIN: U74210MH1989PTC053407 E-mail: rossiassociates.pvtltd@gmail.com [Previously: A-3 Sangam Bhavan, Opp. Strand Cinema, Colaba, Mumbai 400 005]

April 8, 2021

The Department of Corporate Services BSE Limited 1^st Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Fort Mumbai 400 001

(corp.relations@bseindia.com)

The Department of Compliance National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra [E] Mumbai 400 051

(takeover@nse.co.in)

Dear Sirs:

$Sub:$ Disclosure in compliance with Regulation 30 (2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

As a member of the Promoter Group of United Spirits Limited, Bengaluru, we enclose our disclosure as of March 31, 2021 in the prescribed format in compliance with Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Thanking you,

Yours faithfully, For Rossi& Associates Private Limited

Olasmine

Director

Encl:

United Spirits Limited, UB Tower, UB City, $Cc$ : 24 Vittal Mallya Road, Bengaluru 560 001 (cosec.india@diageo.com)

DISCLOSURE UNDER REGULATIONS 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

		1 Name of the Target Company (TC)	UNITED SPIRITS LIMITED
		2 Name(s) of the stock exchange(s) where the shares of	(1) BSE Limited
		the TC are listed	(2) National Stock Exchange of India Limited
		3 Particulars of the shareholder(s):
		a) Name of person(s) together with Persons Acting in Concert
		(PAC) whose total holding (including that in the form of shares,
		warrants, convertible securities and any other instrument that		N.A.
		would entitle the holder to receive shares in the TC) is more
		than 25% of the voting rights of the TC
OR
	b)	Name(s) of promoter(s), member of the promoter group and	Rossi & Associates Private Limited
	Dr. Vijay Mallya PAC with him.
			Vittal Investments Private Limited
			Mallya Private Limited
			Devi Investments Private Limited
	Kingfisher Flnvest India Limited
				United Breweries (Holdings) Limited
			RELAY BV
		4 Particulars of the shareholding of person(s) mentioned at (3)	Number	% w.r.t. total	% w.r.t. total diluted
	above		of shares	share/coting capital	share/ voting capital
				wherever applicable	of TC
		As of March 31, 2021, holding of:
		a) Shares
		Rossi & Associates Private Limited	175,560	0.02	N.A.
		Dr. Vijay Mallya	62,550	0.01	N.A.
		Vittal Investments Private Limited	156,350	0.02	N.A.
		Mallya Private Limited	Nil	Nil	N.A.
		Devi Investments Private Limited	Nil	Nil	N.A.
		Kingfisher Finvest India Limited	Nil	Nil	N.A. N.A.
		United Breweries (Holdings) Limited	5,568,895 406,447,245	0.77	N.A.
		RELAY BV	Nil	55.94 Nil	N.A.
	c)	b) Voting Rights (otherwise than by shares) Warrants	Nil	NII	N.A.
	d)	Convertible Securities	Nil	Nil	N.A.
		e) Any other instrument that would entitle the	Nil	NII	N.A.
		holder to receive shares in the TC
		TOTAL	412,410,600	56.76	N.A.

Part A - Details of Shareholding

' '

Part B

Name of the TarQet Company : United Spirits L1m1ted

Name of the person and Persons Acting in Concert (PAC) with the	Whether the person belongs to
person	Promoter / Promoter Group
Rossi & Associates Private Limited	YES
Dr. Vijay Mallya	YES
Vittal Investments Private Limited	YES
Mallya Private Limited	YES
Devi Investments Private Llmited	YES
Kingfisher Finvest India Limited	YES
United Breweries (Holdings) Limited	YES
RELAY BV	YES

Note:

The names of the persons disclosed under Part B of the disclosure are Promoters forming part of the Promoter Group and not PACs.

Place : Bengaluru Date : April 8, 2021

For ROSSI & ASSOCIATES PRIVATE LIMITED

ROSSI & ASSOCIATES PRIVATE LIMITE

Registered Office:

Room No.7, 2^nd Floor, Dossa Mansion, 1/6 Sir P.M. Road, Fort, Mumbai 400 001 Tel: 98217 10399

CIN: U74210MH1989PTC053407 E-mail: rossiassociates.pvtltd@gmail.com [Previously: A-3 Sangam Bhavan, Opp. Strand Cinema, Colaba, Mumbai 400 005]

April 8, 2021

The Department of Corporate Services BSE Limited 1^st Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Fort Mumbai 400 001

(corp.relations@bseindia.com)

The Department of Compliance National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra [E] Mumbai 400 051

$(takeover@nse.co.in)$

Dear Sirs:

Sub : Declaration in terms of Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2011 - United Spirits Limited

In terms of Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2011, we hereby declare that the Company has not made any encumbrance, directly or indirectly, other than those already disclosed during the Financial Year as on March 31, 2021.

Kindly treat this as compliance under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2011 and take the same on record.

Thanking you,

Yours faithfully. For Rossi & Associates Private Limited

Envint

Director

$Cc$ : The Audit Committee. United Spirits Limited. UB Tower, Level 6, UB City, 24 Vittal Mallya Road, Bengaluru 560 001

(cosec.india@diageo.com)