Announcement under Regulation 30 of the SEBI Listing Regulations - Newspaper Publication on dispatch of Notice of AGM and Integrated Annual Report for FY2025-26, to the Shareholders of the Company.

July 21, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 532478 Symbol: UBL Dear Sir, Sub: Newspaper Publication - Completion of sending/ dispatching of Notice of 27th Annual General Meeting (‘AGM’) along with Integrated Annual Report for the financial year 2025-26 to the Shareholders of the Company In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published, providing information about the Notice of 27th AGM of the Company, instructions, process, and manner for remote e-voting; and intimation regarding completion of dispatch of the Integrated Annual Report for the financial year ended March 31, 2026. The Integrated Annual Report, along with the Notice of the 27th AGM, was sent/ dispatched as follows: • Via electronic mode: To those shareholders whose email addresses were registered with the Company/Depository Participants (DPs), and • Via physical mode (by post): A letter containing the web-link and exact path to access the full Integrated Annual Report to those shareholders who have not registered their email addresses with the Company or the Registrar and Transfer Agent. The advertisement was published in the following newspapers: 1. ‘Financial Express’ (English - All editions); and 2. ‘Kannada Prabha’ (Kannada - Karnataka Region) The above information will also be available on the website of the Company at www.unitedbreweries.com Kindly take the above information on record. Thanking You Yours sincerely, For UNITED BREWERIES LIMITED Nikhil Malpani Company Secretary & Compliance Officer Encl: As above Registered & Corporate Office: UB Tower, UB City, #24, Vittal Mallya Road, Bengaluru – 560 001. INDIA Tel: (91-80) 4565 5000, Email: ublcorporate@ubmail.com, Web Site: www.unitedbreweries .com Corporate Identity Number: L36999KA1999PLC025195 FINANCIAL EXPRESS - 21-07-2026 UNITED BREWERIES LIMITED Registered Office: “UB Tower”, UB City, # 24 Vittal Mallya Road, Bengaluru - 560 001 Phone: +91-80-4565 5000, Fax: +91-80-2221 1964/2222 9488 CIN: L36999KA1999PLC025195, Website: www.unitedbreweries.com, Email: ublinvestor@ubmail.com NOTICE OF 27th ANNUAL GENERAL MEETING AND REMOTE E-VOTING Notice is hereby given that the 27th Annual General Meeting ('AGM') of the UNITED BREWERIES LIMITED ('the Company') will be held through Video Conference (VC)/Other Audio-Visual Means (OAVM) on Wednesday, August 12, 2026, at 1.00 p.m. (IST), to transact the business set out in the Notice of the AGM. In compliance with the applicable provisions of the Companies Act, 2013 ('Act'), the Rules made thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with the applicable General Circular Number 14/2020 dated April 08, 2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs ('MCA') and other applicable circulars issued in this regard (collectively 'the Circulars'), Notice of the Annual General Meeting along with Integrated Annual Report FY 2025-26 of the company for the financial year 2025-26, has been sent electronically on Monday, July 20, 2026, to those members whose email addresses are registered with the Company or with their respective Depository Participants (DPs). Furthermore, pursuant to amendments under Regulation 36 of the Listing Regulations, as per the SEBI Circular applicable with effect from December 13, 2024, the Company has also dispatched a physical letter to those Shareholders who have not registered their email addresses. This letter contains a web link and navigational path to access the Notice of the AGM along with the Integrated Annual Report of the Company. A copy of the Notice of the AGM along with the Integrated Annual Report is also available on the website of the Company at www.unitedbreweries.com, the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com, and on the website of the Stock Exchanges i.e. BSE Ltd and National Stock Exchange of India Limited at http://www.bseindia.com and http://www.nseindia.com respectively. The documents pertaining to the items of business to be transacted at the AGM will be made available on the website of the Company for inspection. Pursuant to provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and amendments thereof and Regulation 44 of the Listing Regulations, the Company is pleased to provide the facility of e-voting to its members, to enable them to cast their votes on the resolutions proposed to be passed at the AGM by electronic means, using remote e-voting system. The Company has engaged the services of CDSL, for providing the e-voting facility to the members. The instructions for e-voting are provided in the Notice of the AGM. Members holding shares either in physical or dematerialised form as on the cut-off date, i.e., Wednesday, August 05, 2026, can cast their vote electronically through the electronic system of CDSL at www.evotingindia.com The remote e-voting period will commence on Sunday, August 09, 2026, at 9.00 a.m. (IST) and ends on Tuesday, August 11, 2026, at 5.00 p.m. (IST), both days inclusive. The remote e-voting module shall be disabled for voting thereafter by CDSL. Once the vote on a resolution is cast by the member, such a member shall not be allowed to change it subsequently. Mr. Vinod Sunder R, Company Secretary in Practice (Membership No. ACS-18909, CP22422) has been appointed as the Scrutinizer to scrutinise the voting and remote e-voting process in a fair and transparent manner. Members who have acquired shares after sending the Integrated Annual Report through electronic means and before the cut-off date may obtain both User ID and Password by sending a request to helpdesk.evoting@cdslindia.com. However, if he/she is already registered with CDSL for remote e-voting, then he/she can use his/her existing User ID and password to cast the vote. Members are being provided with a facility to attend the AGM through VC/OAVM on CDSL e-voting system in compliance with the Circulars. The instructions for attending the AGM through VC/OAVM are provided in the Notice of the AGM. Members attending the AGM who have not cast their vote by remote e-voting shall be eligible to cast their vote through e-voting during the AGM. Members who have voted through remote e-voting shall be eligible to participate in the AGM, however, they shall not be eligible to vote again at the meeting. The procedure for electronic voting is available in the Notice of the AGM. Members can also refer “e-voting user manual” available in the download section of the e-voting website of CDSL at www.evotingindia.com For the members who are holding shares in physical form or who have not registered their email addresses with the Company, the manner of casting vote by them through remote e-voting or through e-voting system during the meeting forms part of the Notes to Notice of AGM. The said Notes also state the manner of registration of e-mail address for members who have not registered their email addresses with the Company. Members who need assistance before or during the AGM/have any grievances connected with the facility for e-voting can refer to Frequently Asked Questions (FAQs) available at the download section of https://evotingindia.com or send a request through E-mail to helpdesk.evoting@cdslindia.com. Members may also contact (i) Mr. Rakesh Dalvi, Senior Manager of CDSL on Tel. Nos. 022-23058542 or (ii) Mr. S Giridhar of Integrated Registry Management Services Private Limited on Tel. Nos. 080-23460815-818 and at the designated Email-Id blr@integratedindia.in or (iii) Mr. Nikhil Malpani, Company Secretary & Compliance Officer of the Company on E-mail Id ublinvestor@ubmail.com Notice is also given that the Record Date is [Showing first 8,000 characters — download PDF for full document]