United Spirits Limited — Major Shareholding Notification 2021

Apr 19, 2021

DEVIINVESTMENTS PRIVATE LIMITED

Registered Office ROOM NO.7, 2NDFLOOR, DOSSA MANSION, 1/6, SIR P M ROAD, FORT, MUMBAI - 400 001 Tel: 022-40069530 E-Mail: devLinvestments77@gmail.com CIN: U67210MH1977PTC019662

April 8, 2021

The Department of Corporate Services 8SE Limited r" 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 Devi tnvestments Private Limited

~

Director

Enel:

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

DISCLOSURE UNDER RE~ULATIONS'30(1) AmnO(2) OFSEBl"(SOBSTANTIAL ACQUISITION-oFSHARES AND TAKEOVERS) REGULATIONS, 2011

1	Name of theTarget Company (TC)		UNITED SPIRITS LIMITED
2	Name(s) of the stock exchange(s) where the shares of		BSE limited
		the TC are listed		National Stock Exchange of India limited
	3 Particulars of 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		Devi Investments Private Limited
		PAC with him.		Dr. Vijay Mallya
				Mallya Private Limited
				Vittal Investments Private Limited
				Rossi & Associates-Private Limited
				United Breweries (Holdings) Limited
				Kingfisher Finvest India Limited
			RELAYBV
4		Particulars of the shareholding of person(s) mentioned at (3)	Number of shares	% w.r.t, total	% w.r.t. total diluted
		above		share/coting capital	share I voting capital
				wherever applicable	ofTC
		As of March 31, 2021, holding of
	a)	Shares
		Devi Investments Private Limited	-	0.00	NA
		Dr. Vijay Mallya	62,550	0.01	NA
		Mallya Private Limited	-	0.00	NA
		Vittallnvestments Private Limited	1,56,350	0.02	NA
		Rossi & Associates Private Limited	1,75,560	0.02	NA
		United Breweries (Holdings) Limited	55,68,895	0.77	NA
		Kingfisher Finvest India Limited	-	0.00	N.A.
		RELAYBV	40,64,47,245	55.94	NA
		b) Voting Rights (otherwise than by shares)	Nil	Nil	NA
	c)	Warrants	Nil	Nil	N.A.
	d)	Convertible Securities	Nil	Nil	NA
		e) Any other instrument that would entitle the	Nil	Nil	N.A.
		holder to receive shares in the TC TOTAL	41,24,10,600	56.76	N.A.

Part A - Details of Shareholding

PartB

Name of the Target Company • U. - nited Spirits Umited

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

Place: Mumbai Date : ^r April 08, 2021 FofDEVI "lNVESTMSt.,NS PRIVATE LIMITED

• .tL DIREC OR

DEVIINVESTMENTS PRIVATE LIMITED

Registered Office

ROOM NO.7, 2NDFLOOR, DOSSA MANSION, 1/6, SIR P M ROAD, FORT, MUMBAI - 400 001 Tel: 022-40069530 E-Mail: davLinvestments77@gmail.com CIN: U67210MH1977PTC019662

April 8, 2021

The Department of Corporal, 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 Sandra [E] Mumbai 400 051 (takeover@nse.co.in)

Dear Sirs:

Sub: Declaration in terms pf Regulation 31(4) of Securities and Exchange Board of India (Substantial Acqulfition 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, .~. 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 Devi Investments Priv~te Limited

~ Director

Cc: The Audit Committee, United Spirits Limited, US Tower, Level 6, US City, 24 Vittal Mallya Road, Sengaluru 560 001 (cosec.india@diageo.com)