United Spirits Limited — Regulatory Filings 2022

Sep 24, 2022

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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

24[th] September 2022

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 regarding issue of Letter of Confirmation in lieu of Duplicate Share Certificate Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation is hereby given that pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in terms of SEBI Circular No. SEBIIHO/MIRSD/MIRSD_RTAMB /P/CIR /2022/8 dated January 25, 2022, the Registrar and Transfer Agent “RTA” of Company has issued a 'Letter of Confirmation' dated September 23, 2022, in lieu of share certificate(s) reported as lost/misplaced by the below mentioned shareholder:

Name of Shareholder	Folio No.	No.ofShares	OldCertificateno.	LetterofConfirmationNumber	Distinctive Number
TRINABARTABANERJEE	MS212660	1300	7265	13	724148391To724149690

This is for your Information and record.

Thanking you,

For United Spirits Limited

MITAL Digitally signed by MITAL ARVIND ARVIND SANGHVI Date: 2022.09.24 SANGHVI 18:04:13 +05'30'

Mital Sanghvi Company Secretary

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Corporate Identity Number: L01551KA1999PLC024991

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