United Spirits Limited — Major Shareholding Notification 2021

Apr 23, 2021

MALLYA PRIVATE LIMITED

Registered Office

2 MINTO PARK, 3 D.L. KHAN ROAD, KOLKATA 700 027 CIN: U51909WB1947PTC016023 Tel: 033-22239857 E-mail: mallya.pvtltd@gmail.com

April 8, 2021

The Department of Corporate Services BSE Limited 1st 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 Mallya Private Limited

while Palil

Director

Encl:

Cc : United Spirits Limited, UB Tower, UB City, 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	Part A - Details Of SharenolumyUNITED SPIRITS LIMITEDName of the Target Company (TC)
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 thatwould entitle the holder to receive shares in the TC) is morethan 25% of the voting rights of the TC	N.A.
	OR
	b) Name(s) of promoter(s), member of the promoter group andPAC with him.	Mallya Private LimitedDr. Vijay MallyaVittal Investments Private LimitedRossi & Associates Private LimitedDevi Investments Private LimitedKingfisher Finvest India LimitedUnited Breweries (Holdings) LimitedRELAY 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) SharesMallya Private LimitedDr. Vijay MallyaVittal Investments Private Limited	Nil62,550156,350	Nil0.010.02	N.A.N.A.N.A.
	Rossi & Associates Private Limited	175,560	0.02	N.A.
	Devi Investments Private Limited	Nil	Nil	N.A.
	Kingfisher Finvest India Limited	Nil	Nil	N.A.
	United Breweries (Holdings) Limited	5,568,895	0.77	N.A.
	RELAY BV	406,447,245	55.94	N.A.
	b) Voting Rights (otherwise than by shares)	Nil	Nil	N.A.
c)	Warrants	Nil	Nil	N.A.
d)	Convertible Securities	Nil	Nil	N.A.
e)	Any other instrument that would entitle theholder to receive shares in the TC	Nil	Nil	N.A.
	TOTAL	412,410,600	56.76	N.A.

Dart A., Dotaile of Shareholding

Part B

Name of the Target Company: United Spirits Limited

Name of the person and Persons Acting in Concert (PAC) with the	Whether the person belongs to	PAN of the person
person	Promoter / Promoter Group	and PACs
Mallya Private Limited	YES
Dr. Vijay Mallya	YES
Vittal Investments Private Limited	YES
Rossi & Associates Private Limited	YES
Devi Investments Private Limited	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 tge disclosures are Promoters forming part of the Promoter Group and not PACs.

Place: Bengaluru Date: April 8, 2021

STVATE KOLKATA 4

For MALLYA PRIVATE LIMITED

tafete s hi DIRETOR

MALLYA PRIVATE LIMITED

Registered Office 2 MINTO PARK, 3 D.L. KHAN ROAD, KOLKATA 700 027 CIN: U51909WB1947PTC016023 Tel: 033-22239857 E-mail: mallya.pvtltd@gmail.com

April 8, 2021

The Department of Corporate Services BSE Limited 1st 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 Mallya Private Limited

$1 - \lambda$

Director

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