General Updates

July 09, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 532478 Scrip Code: UBL Dear Sir/Madam, Sub: Notice to Members-Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the applicable General Circular No. 20/2020 dated May 05, 2020, and subsequent circulars issued in this regard, the latest one being General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (‘MCA’), we are enclosing herewith the copies of the newspaper advertisements giving Notice to the Members that the 27th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, August 12, 2026, at 1.00 p.m. (IST) through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’) only. The Notice also states the procedure for registering/updating email addresses/registering mandate of receiving dividend electronically; manner of casting vote through e-voting; and Record date for the purposes of payment of dividend to the Members, etc. The advertisement was published in the following newspapers: 1.‘Financial Express’ (English - All editions); and 2.‘Kannada Prabha’ (Kannada - Karnataka Region) The above information will also be available on the website of the Company at www.unitedbreweries.com You are requested to take the above information on record. Thanking You Yours sincerely, For UNITED BREWERIES LIMITED Nikhil Malpani Company Secretary & Compliance Officer Encl: As above Registered & Corporate Office: UB Tower, UB City, #24, Vittal Mallya Road, Bengaluru – 560 001. INDIA Tel: (91-80) 4565 5000, Email: ublcorporate@ubmail.com, Web Site: www.unitedbreweries .com Corporate Identity Number: L36999KA1999PLC025195 FINANCIAL EXPRESS - 09-07-2026 UNITED BREWERIES LIMITED Registered Office: “UB Tower”, UB City, # 24 Vittal Mallya Road, Bengaluru - 560 001 Phone: +91-80-4565 5000, Fax: +91-80-2221 1964/2222 9488 CIN: L36999KA1999PLC025195, Website: www.unitedbreweries.com, Email: ublinvestor@ubmail.com INFORMATION REGARDING 27th ANNUAL GENERAL MEETING TO BE HELD ON AUGUST 12, 2026 THROUGH VIDEO CONFERENCE (VC)/OTHER AUDIO-VISUAL MEANS (OAVM) AND RECORD DATE FOR DIVIDEND 1.Members may please note that 27th Annual General Meeting (AGM) of UNITED BREWERIES LIMITED ('the Company') will be held through Video Conference (VC)/Other Audio-Visual Means (OAVM) without the physical presence of the members on Wednesday, August 12, 2026, at 1.00 p.m. (IST), in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (’SEBI Listing Regulations’), read with General Circular No. 14/2020 dated April 08, 2020, and subsequent circulars issued in this regard, the latest one being General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (MCA), and other applicable circulars issued in this regard, to transact the business that will be set forth in the Notice of the AGM. 2.Pursuant to the above Circulars, Notice of the AGM, and the Annual Report for the financial year 2025-26 will be sent to all the Members whose email addresses are registered with the Company/Depository Participant(s) ('DPs'). Furthermore, due to changes under Regulation 36 of the SEBI Listing Regulations as per the SEBI Circular applicable with effect from December 13, 2024. Shareholders who have not registered their email addresses will receive a letter with a web link and exact path to access the full Annual Report of the Company. 3.The Notice of the 27th AGM and Annual Report for the financial year 2025-26 will also be available on the website of the Company at www.unitedbreweries.com, website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com and the website of the Stock Exchanges i.e. BSE Ltd and National Stock Exchange of India Limited at http://www.bseindia.com and http://www.nseindia.com respectively. 4.Manner of registering/updating email addresses/registered mandate of receiving dividends electronically: )Members holding shares in physical form may update the email address and/or bank details by submitting a request in Form ISR-1 along with relevant documents. These documents may be submitted electronically (digitally signed) or physically at the address/email-ID mentioned under the head 'Contact us' below. )Members holding equity shares in physical mode may also note that SEBI vide its Master Circular dated May 07, 2024 have mandated the following: a) Members holding shares in physical form, are requested to submit their PAN, KYC details (e-mail ID, postal address, mobile number, and bank account details), specimen signature, and nomination details to RTA, Integrated Registry Management Services Private Limited, by sending a duly filled Form ISR-1 and other relevant forms. b) Members holding securities in physical form, whose folio(s) do not have PAN, choice of nomination, contact details and mobile number, bank account details, or specimen signatures updated, shall be eligible for payments by way of dividends only through electronic mode with effect from April 01, 2024, upon their furnishing of all the aforesaid details in entirety to the RTA )Members holding share(s) in electronic mode are requested to register their email ID update or initiate changes, if any, in their bank account details with their DPs. 5.Manner of casting votes through e-voting: )Members will have an opportunity to cast their vote remotely on the business as set forth in the Notice of the AGM through a remote e-voting system. Members have the option to either cast their vote using the remote e-voting facility/prior to the AGM or e-voting during the AGM. )The login credentials for casting the votes through e-voting shall be made available to the Members through email after successfully registering their email addresses in the manner provided above. )The detailed procedure for casting the votes through e-voting shall be provided in the Notice of the AGM. 6.Members may note that the Board of Directors at their meeting held on May 05, 2026, subject to the approval of Members, has recommended a dividend of ₹10 (Rupees Ten Only) per Equity Share of face value of ₹1 (Rupee One Only) each (i.e. 1,000%) for the financial year ended March 31, 2026, which will be paid on or before September 10, 2026, to the Members whose names appear in the Register of Members, as on record date i.e. close of business hours of Friday, August 07, 2026, through various online transfer modes who have updated their bank account details 7.The Record date to carry out beneficial position of Registrar of Members of the Company for determining the eligibility of Members for payment dividend shall be Friday, August 07, 2026, if approved by the Members at the AGM. 8.Members may note that pursuant to the Finance Act, 2020, dividends paid or distributed by a Company after April 01, 2020, shall be taxable in the hands of the Members. The Company shall therefore be required to deduct tax at source (TDS) at the prescribed rates at the time of making payment of the said dividend. Members are requested to submit the requisite documents in accordance with the applicable laws. Detailed tax rates and documents required for availing the applicable tax rates are provided in the Notice of the AGM. This Notice is being issued for the information and benefit of all the Members of the Company in compliance with the provisions of the Circulars. Contact us: Integrated Registry Management Services Pvt. Ltd United Breweries Limited Unit: United Breweries Limited Registered Office: UB Tower, UB City, No. 30, Ramana Residency, 4th Cross, Sampige Road #24 Vittal Mallya Road, Malleshwaram, Bangalore - 560 003, Karnataka Bengalur [Showing first 8,000 characters — download PDF for full document]