Outcome of the Meeting of the Board of Directors of United Breweries Limited

October 27, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 532478 Symbol: UBL Dear Sir, Sub: Outcome of the Meeting of the Board of Directors of United Breweries Limited (‘the Company’) held today, i.e., October 27, 2026 In continuation of our intimation dated October 05, 2026, and pursuant to Regulations 30 (read with Para A of Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we hereby inform that the Board of Directors of the Company, at its meeting held today, i.e. Tuesday, October 27, 2026, inter-alia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and year to date ended September 30, 2026, as recommended by the Audit Committee. The Board Meeting commenced at 12:30 p.m. (IST) and concluded at 6.15 p.m. (IST). Further, pursuant to Regulation 33 of the SEBI Listing Regulations, please find enclosed herewith as Annexure I: a) Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and year to date ended September 30, 2026; and b) Limited Review Report dated October 27, 2026, issued by the Statutory Auditors of the Company with respect to the said Unaudited Standalone and Consolidated Financial Results and taken on record by the Board of the Company. The said information is also being made available on the website of the Company www.unitedbreweries.com Kindly take the same on your record. Thanking you, Yours faithfully, For UNITED BREWERIES LIMITED NIKHIL MALPANI Company Secretary & Compliance Officer Encl: As above Annexure-I UNITED BREWERIES LIMITED ~ Registered office: UB Tower, UB City, 24, Vittal Mallya Road, Bengaluru -560001 Phone: 080 -45655000 Fax: 080 -22211964, 22229488 CIN: L36999KA1999PLC025195 Email: ublinvestor@ubmail.comWebsite:www.unitedbreweries.com Rs. in Lakhs Statement of unaudited standalone financial results for the quarter and year to date ended September 30, 2026 Particulars Quarter ended Year to date ended Year ended September 30, June 30, September 30, September 30, September 30, March 31, 2026 2026 2025 2026 2025 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited (a) Revenue from operations (gross of excise duty) 4,62,lSl 5,91,745 3,73,556 10,53,896 9,11,444 17,45,621 (b) Other income (refer Note 3) 4,130 5,064 1,501 9,194 2,596 4,463 Total income 4,66,281 5,96,809 3,75,057 10,63,090 9,14,040 17,50,084 2 EXPENSES (a) Cost of materials consumed 1,38,578 1,64,308 1,08,140 3,02,886 2,62,627 5,00,444 (b) Purchase of trade~goods 5,459 4,278 8,457 9,737 16,491 30,477 (c) Changes in invento es of finished goods, work-In-progress (3,895) 12,275 722 8,380 2,687 (13,222) and stock-in-trade (d) Excise duty on sale of products 2,08,561 2,85,258 1,68,448 4,93,819 4,20,094 8,22,355 (e) Employee benefits expense 15,291 15,763 13,592 31,054 27,389 55,836 (f) Contract employee expense 5,252 5,742 4,914 10,994 10,912 19,852 (g) Finance costs 2,831 2,304 1,465 5,135 2,582 7,172 (h) Depreciation and amortisation expense 8,917 8,569 6,398 17,486 12,682 27,161 (i) Other expenses 66,908 75,851 56,269 1,42,759 1,27,178 2,49,351 Total expenses 4,47,902 5,74,348 3,68,405 10,22,2S0 8,82,642 16,99,426 3 Profit before exceptional items and tax 18,379 22,461 6,652 40,840 31,398 50,658 4 Exceptional items (refer Note 7) 5,531 5 Profit before tax 18,379 22,461 6,652 40,840 31,398 56,189 6 Tax expense (a) Current tax 5,204 6,609 2,149 11,813 8,983 16,352 (b) Deferred tax credit (418) (787) (192) (1,205) (651) {1,479 Total tax expense 4,786 5,822 1,957 10,608 8,332 14,873 7 Profit for the period/year 13,593 16,639 4,695 30,232 23,066 41,316 8 Other comprehensive income {OCI) Items that will not be reclassified to profit or loss in subsequent periods Re-measurement gains on defined benefit plans 234 (31) 216 203 1,788 1,258 Income tax effect on above (59) 8 (54) (51) (450) (317) Total other comprehensive income/(loss), net of taxes 175 (23) 162 152 1,338 941 9 Total comprehensive income for the period/year 13,768 16,616 4,857 30,384 24,404 42,257 10 Paid up equity share capital (Face value of Re. 1 each} 2,644 2,644 2,644 2,644 2,644 2,644 11 Other equity 4,49,087 12 Earnings per equity share in Rs. (nominal value per share Re. 1). . (a) Basic 5.14 6.29 1.78 11.43 8.72 15.63 (b) Diluted 5.14 6.29 1.78 11.43 8.72 15.63 ..N ot annuahsed for mtenm periods See accompanying notes to the standalone financial results UNITED BREWERIES LIMITED ~ Registered office: US Tower, UB City, 24, Vittal Mallya Road, Bengaluru • 560001 Phone: 080 -45655000 Fax: 080 -22211964, 22229488 CIN: L36999KA1999PLC025195 Email: ublinvestor@ubmail.comWebsite:www.unitedbreweries.com Rs. ln Lakhs Statement of standalone assets and liabilities Particulars As at As at Seotember 30, 2026 March 31, 2026 Unaudited Audited Non-current assets (a) Property, plant and equipment (including right-of-use assets) 2,12,874 2,03,565 (b) Capital work-in-progress 51,669 50,919 (c) Other Intangible assets 554 534 (d) Financial assets (i) Investments 1,534 1,539 (ii) Other financial assets 5,669 5,923 (e) Deferred tax asset (net) 8,983 7,829 (f) Income tax assets (net) 21,261 27,655 (g) Other non-current assets 52,687 48,092 3,55,231 3,46,056 Current assets (a) Inventories 1,98,658 2,14,791 (b) Financial assets (i) Trade receivables 2,75,540 2,94,309 (ii) Cash and cash equivalents 48,884 45,978 (iii) Bank balances other than (ii) above 12,984 11,148 (iv) Other financial assets 814 304 (c) Income tax assets 10,083 (d) Other current assets 44,120 55,509 5,91,083 6,22,039 Total assets 9,46,314 9,68,095 EQUITY AND LIABILmES Equity (a) Equity share capital 2,644 2,644 (b) Other equity 4,53,030 4,49,087 4,55,674 4,51,731 liabilities Non-current liabilities (a) Financial liabilities (i) Borrowings 46,500 (ii) Lease liabilities 9,302 10,880 (iii) Other financial liabilities 758 1,057 (bl Provisions 1,511 1,220 58,071 13,157 Current liabilities (a) Financial liabilities (i) Borrowings 52,500 1,17,526 (ii) Lease liabilities 3,601 3,247 (iii) Trade payables -Total outstanding dues to micro and small enterprises 17,169 13,437 -Total outstanding dues of creditors other than micro and small enterprises 1,76,127 1,66,410 (iv) Other financial liabilities 76,356 79,357 (b) Other current liabilities 91,629 1,11,613 (c) Provisions 12,499 11,617 (d) Current tax liabilities (net) 2,688 4,32,569 5,03,207 4,90,640 5,16,364 Total liabilities Total equity and liabilities 9,46,314 9,68,095 UNITED BREWERIES LIMITED ~ Registered office: UB Tower, UB City, 24, Vittal Mallya Road, Bengaluru -560001 Phone: 080 • 45655000 Fax: 080 -22211964, 22229488 CIN: L36999KA1999PLC025195 Email: ublinvestor@ubmail.comWebsite:www.unitedbreweries.com Rs. in Lakhs Unaudited standalone statement of cash flows for the year to date ended September 30, 2026 Particulars Year ended September September 30, 2026 30, 2025 Unaudited Unaudited A Cash flow from operating activities Profit before tax 40,840 31,398 Adjustments for: Depreciation and amortisation expense 17,486 12,682 Bad debts written off 1,143 . Loss allowance for trade receivables (reversed)/recognised, net (1,811) 190 Provision for doubtful advances recognised/(reversed), net 31 (184) Unrealised foreign exchange differences (net) (32) 654 Net loss on sale of property, plant and equipment 1 Liabilities or provisions no longer required written back (2,295) (319) Interest expense 5,110 2,445 Interest income on bank deposits and others (5,689) (1,037) Dividend income on investment in subsidiary company (11) (23 Operating profits before working capital changes 54,772 45,807 Changes in working capital: Changes in Inventories 16,133 (18,083) Changes in Trade receivables 19,439 43,764 Changes in Other financial assets (156) (1,176) Changes in Other [Showing first 8,000 characters — download PDF for full document]