Shareholders meeting

10th July 2026 BSE Limited The National Stock Exchange of India Limited Listing Department Exchange Plaza, C-1 Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra East, Mumbai – 400 051 Scrip Code: 532432 Scrip Code: UNITDSPR Dear Sirs, Sub: Notice of 27th Annual General Meeting (AGM) and Integrated Annual Report of the Company for Financial Year 2025-26 (FY 2025-26). Ref: Compliance under Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) Kindly refer our letter dated 14th May 2026, regarding intimation of 27th AGM of the Company to be held on Tuesday, 4th August 2026 at 3:30 pm (Indian Standard Time), through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In continuation of the aforesaid letter, we hereby enclose the following: a) Notice of the 27th AGM of the Company along with e-voting instructions and brief details of agenda items proposed to be transacted thereat (Annexure 1). b) Integrated Annual Report for FY 2025-26, including Business Responsibility and Sustainability Report. Aforesaid documents are being sent electronically to shareholders whose email addresses are registered with the Company/ Depository Participant. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company is also sending a letter to those Members whose e-mail addresses are not registered with the Company/RTA/DPs, providing the weblink from where the Integrated Annual Report for the FY 2025-26 can be accessed on the Company’s website. The Integrated Annual Report along with AGM Notice can also be accessed/ downloaded at https://www.diageoindia.com/integrated-annual-report-fy2025-26 This is for your information and records. Thank you, For United Spirits Limited Pragya Kaul Company Secretary and Compliance Officer Encl: as above ANNEXURE 1 Date of AGM Notice – 3rd July 2026 Brief details of resolutions proposed to be transacted at the 27th AGM of the Company # Resolution Type of Resolution (Ordinary/ Special) Ordinary Business 1. To receive, consider and adopt Audited Standalone Financial Ordinary Statements of the Company for the financial year ended 31st March 2026, and the reports of Board of Directors and Auditors thereon. 2. To receive, consider and adopt Audited Consolidated Financial Ordinary Statements of the Company for the financial year ended 31st March 2026, and the reports of Board of Directors and Auditors thereon. 3. To declare final dividend of INR 11 per equity share for financial year Ordinary ended 31st March 2026. 4. To appoint a Director in place of Mr. Pradeep Jain (DIN: 02110401) Ordinary who retires by rotation and being eligible, offers himself for re- appointment. 5. Appointment of M/s. Walker Chandiok & Co. LLP, Chartered Ordinary Accountants as Statutory Auditors of the Company. Special Business 6. Remuneration payable to M/s. Rao, Murthy & Associates, Cost Ordinary Auditor of the Company for the financial year ending 31st March 2027. 7. Appointment of Mr. Vinod Rao (DIN: 01788921) as an Independent Special Director of the Company. 8. Appointment of Mr. Daniel Mobley (DIN: 11790849) as a Non- Ordinary Executive Non-Independent Director of the Company. ***** Notice 1 UNITED SPIRITS LIMITED Registered Office: ‘UB Tower’, #24, Vittal Mallya Road, Bengaluru – 560 001, Karnataka, India. Corporate Identification Number: L01551KA1999PLC024991 Tel: +91 80 2221 0705; Fax: +91 80 2224 5253; Website: www.diageoindia.com | E-mail: investor.india@diageo.com NOTICE NOTICE is hereby given that the 27th (twenty-seventh) Annual “RESOLVED THAT pursuant to section 152 and other applicable General Meeting (“AGM”) of members of United Spirits Limited (“the provisions of the Companies Act, 2013, and rules made Company”/“USL”) will be held on Tuesday, 4th August 2026 at 3:30 thereunder (including any statutory modification(s) and/or P.M. IST through Video Conferencing (“VC”)/Other Audio-Visual re-enactment(s) thereof for the time being in force) read with Means (“OAVM”) to transact the following businesses: Articles of Association of the Company, Mr. Pradeep Jain (DIN: 02110401), who retires by rotation at the ensuing Annual General ORDINARY BUSINESS Meeting of the Company, and being eligible for re-appointment, 1. To receive, consider and adopt Audited Standalone be and is hereby re-appointed as an Executive Director of the Financial Statements of the Company for the financial Company, liable to retire by rotation.” year ended 31st March 2026, and the reports of Board of Directors and Auditors thereon. R elevant details of Mr. Pradeep Jain pursuant to Securities and Exchange Board of India (“SEBI”) (Listing Obligations T o consider and, if thought fit, to pass the following resolution as and Disclosure Requirements) Regulations, 2015 (the “Listing an Ordinary Resolution: Regulations”), and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India is enclosed “RESOLVED THAT the Audited Standalone Financial Statements as Annexure 1 to this Notice. of the Company for the financial year ended 31st March 2026, and the reports of Board of Directors and Auditors thereon, as 5. Appointment of M/s. Walker Chandiok & Co. LLP, circulated to members, be considered and adopted.” Chartered Accountants as Statutory Auditors of the Company. 2. To receive, consider and adopt Audited Consolidated T o consider and, if thought fit, to pass the following resolution as Financial Statements of the Company for the financial an Ordinary Resolution: year ended 31st March 2026, and the reports of Board of Directors and Auditors thereon. “RESOLVED THAT pursuant to the provisions of section 139, 142 T o consider and, if thought fit, to pass the following resolution as and all other applicable provisions, if any, of the Companies an Ordinary Resolution: Act, 2013 and rules framed thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure “RESOLVED THAT the Audited Consolidated Financial Statements Requirements) Regulations, 2015 (the “Listing Regulations”) of the Company for the financial year ended 31st March 2026, (including any statutory modification(s) or re-enactment thereof and the reports of Board of Directors and Auditors thereon, as for the time being in force) and upon recommendations of circulated to members, be considered and adopted.” the Audit Committee and the Board of Directors, M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration 3. To declare final dividend of ` 11 per equity share for No. 001076N/N500013), be and are hereby appointed as the financial year ended 31st March 2026. Statutory Auditors of the Company for a term of 5 (five) years T o consider and, if thought fit, to pass the following resolution as i.e., from the conclusion of this Annual General Meeting till the an Ordinary Resolution: conclusion of 32nd (thirty-second) Annual General Meeting of the Company, on such remuneration as may be recommended by “RESOLVED THAT pursuant to recommendation of Board of the Audit Committee, in consultation with the Auditors and duly Directors of the Company, a final dividend of ` 11 (550%) per approved by the Board of Directors. equity share of face value of ` 2 per equity share for the financial year ended 31st March 2026, be and is hereby declared and paid RESOLVED FURTHER THAT the Audit Committee/Board of Directors of the Company, be and are hereby authorized to out of profits of financial year 2025-26 to equity shareholders of revise/alter/modify/amend the terms and conditions and/or the Company whose name appear in the Register of Members of the Company as on Wednesday, 8th July 2026.” remuneration, from time to time, as may be mutually agreed with the Statutory Auditors, during the tenure of their appointment. 4. To appoint a Director in place of Mr. Pradeep Jain (DIN: RESOLVED FURTHER THAT th [Showing first 8,000 characters — download PDF for full document]