United Spirits Limited — Major Shareholding Notification 2021

Apr 23, 2021

Dr. Vijay Mallya

Lady Walk Queen Hoo Lane Tewin, Welwyn Hertfordshire AL6 0LT United Kingdom

April 7, 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 [East] Mumbai 400 05

(takeover@nse.co.in)

Dear Sirs:

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

As a member of the Promoter Group of United Spirits Limited, Bengaluru, I enclose my 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,

Vijay Mallya

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

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	Part A - Details of Shareholding	UNITED SPIRITS LIMITED
	1 Name of the Target Company (TC)
	2 Name(s) of the stock exchange(s) where the shares of the TC are listed	(1) BSE Limited (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 would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC		N.A.
	OR
	b) Name(s) of promoter(s), member of the promoter group and PAC with him.	Dr. Vijay Mallya Mallya Private Limited RELAY BV	Vittal Investments Private Limited Rossi & Associates Private Limited Devi Investments Private Limited Kingfisher Finvest India Limited United Breweries (Holdings) Limited
		Number	% w.r.t. total	% w.r.t. total diluted
$\Delta$	Particulars of the shareholding of person(s) mentioned at (3)	of shares	share/coting capital	share / voting capital
above			wherever applicable	of TC
	As of March 31, 2021, holding of:
a)	Shares Dr. Vijay Mallya Vittal Investments Private Limited Rossi & Associates Private Limited Mallya Private Limited Devi Investments Private Limited Kingfisher Finvest India Limited United Breweries (Holdings) Limited RELAY BV b) Voting Rights (otherwise than by shares) c) Warrants	62,550 156,350 175,560 Nil Nil Nil 5,568,895 406,447,245 Nil Nil Nil	0.01 0.02 0.02 Nil Nil Nil 0.77 55.94 Nil Nil Nil	N.A. N.A. N.A. N.A. N.A N.A. N.A. N.A. N.A. NA. N.A.
	Convertible Securities d		Nil	N.A.
	e) Any other instrument that would entitle the 15 enis holder to receive shares in the TC	Nil	56.76	N.A.
	TOTAL	412,410,600

Part B
Allen Tarriet Company: United Spirits Limited

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

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

u VIJAY MALLYA

Place : Hertfordshire, U.K. Date: April 7, 2021

Dr. Vijay Mallya

Lady Walk Queen Hoo Lane Tewin, Welwyn Hertfordshire AL6 0LT United Kingdom

April 7, 2021

The Department of Corporate Services BSE Limited 1^st Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Fort (corp.relations@bseindia.com) Mumbai 400 001

The Department of Compliance National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra [East] Mumbai 400 05

(takeover@nse.co.in)

Dear Sirs:

Sub: Declaration in terms of Regulation 31(4) of the 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, I hereby declare that I have 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 the 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,

Vijay Mallya

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