NSEResignation29 Sept 2026 · 29 Sept 2026, 11:31 am

Resignation

United Spirits Limited · UNITDSPR

✦ AI SummaryMgmt Change

United Spirits Limited has informed the Exchange regarding the resignation of Mr. Nimish Shah, Executive Vice President and Financial Controller, effective 12th October 2026.

Analysis Scores

Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

United Spirits Limited has informed the Exchange regarding Resignation of Senior Management Personnel (SMP).

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MCDOWELL_29092026113049_SEDisclosure_SMP_Resignation_Sd.pdf

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United Spirits Limited Registered Office: UB Tower #24, Vittal Mallya Road, Bengaluru 560 001 Tel: +91 80 2221 0705 Fax: +91 80 2224 5253 www.diageoindia.com 29th September 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: Resignation by Senior Management Personnel (“SMP”) – Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This is to inform that Mr. Nimish Shah, Executive Vice President and Financial Controller, one of the SMPs of the Company, has tendered resignation from the services of the Company with effect from 12th October 2026, and shall consequently cease to be an SMP of the Company, effective the aforesaid date. Details required under Regulation 30 of SEBI Listing Regulations are provided in Annexure A. Further, pursuant to provisions of Regulation 30 r/w sub-para 7C of Para A of Part A of Schedule III of SEBI Listing Regulations, copy of resignation letter is enclosed as Annexure B. This is for your information and records. Thank you, For United Spirits Limited Pragya Kaul Company Secretary and Compliance Officer Corporate Identity Number: L01551KA1999PLC024991 contactus.india@diageo.com Continuation Sheet ANNEXURE A # Disclosure Requirement Details 1 Name of Senior Management Mr. Nimish Shah Personnel (SMP) 2 Reason for change viz., appointment, Resignation as Executive Vice President and Financial re-appointment, resignation, removal, Controller, to pursue opportunity outside of the Company. death or otherwise 3 Date of appointment/ re-appointment/ Ceases to be an SMP effective from close of business cessation (as applicable) & term of hours of 12th October 2026. appointment/re-appointment 4 Brief Profile (In case of appointment) Not applicable. 5 Disclosure of relationship between Not applicable. Directors (In case of appointment of a Director) ***** Corporate Identity Number: L01551KA1999PLC024991 contactus.india@diageo.com