BSEBoard Meeting6d ago · 12 Oct 2026, 05:34 pm

United Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter and half year ended 30th September 2026.

United Spirits Ltd · 532432

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United Spirits Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/10/2026 to consider and approve unaudited financial results for the quarter and half year ended 30/09/2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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United Spirits Ltd - 532432 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September 2026.

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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 12th 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: Intimation of Board Meeting Ref: Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) Pursuant to Regulation 29 of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th October 2026, inter-alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September 2026. This prior intimation of Board meeting is also being made available on the Company’s website www.diageoindia.com. 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