Change in Director(s)

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 9th October 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: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to the provisions of Regulation 30 and Schedule III of SEBI Listing Regulations, this is to inform you that the Board at its meeting held today, inter-alia considered the following: 1) Noted the completion of second term of Mr. V K Viswanathan, Independent Director of the Company (DIN: 01782934) from end of business hours on 16th October 2026 and consequently, ceases to be: • The Chairperson of Board and of the Company; • The Chairperson of the Committee of Directors; and • The Member of Audit Committee and the Nomination and Remuneration Committee The Board placed on record its appreciation for services rendered by Mr. V K Viswanathan during the last decade and thanked Mr. V K Viswanathan for leading the Board and the Company towards progress with the highest standards of integrity. 2) Consequent to the above, approved appointment of Mr. Narayan K Seshadri (DIN: 00053563), an Independent Director of the Company since October 2025, as the Chairperson of the Board and of the Company effective 17th October 2026. Mr. Narayan K. Seshadri is a Chartered Accountant and business transformation leader with over four decades of experience across manufacturing, financial services, retail and technology sectors. He is the Founder of Tranzmute and has previously held leadership roles at Arthur Andersen, including leading its Business Consulting practice and serving on Andersen’s Global CEO Council. He has advised leading companies and Boards on strategy, transformation, risk management, capital structuring and succession planning. Corporate Identity Number: L01551KA1999PLC024991 contactus.india@diageo.com Continuation Sheet Relevant information as required are enclosed as an Annexure. The meeting commenced at 14:00 hours IST and concluded at 14:30 hours IST. 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 # Disclosure Requirement Details Details 1 Name of the Director Mr. V K Viswanathan Mr. Narayan K Seshadri (DIN: 01782934) (DIN: 00053563) 2 Reason for change viz., Completion of second term as Appointment as Chairperson appointment, re-appointment, an Independent Director of the of the Board and of the resignation, removal, death or Company. Company, effective 17th otherwise October 2026. 3 Date of appointment/ re- Ceases to be an Independent appointment/ cessation (as Director of the Company applicable) & term of effective from close of appointment/re-appointment business hours of 16th October 2026. 4 Brief Profile (In case of Not applicable. appointment) 5 Disclosure of relationship Not applicable. between Directors (In case of appointment of a Director) ***** Corporate Identity Number: L01551KA1999PLC024991 contactus.india@diageo.com