Proceedings of 27th Annual General Meeting of United Breweries Limited

August 12, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 532478 Symbol: UBL Dear Sir, Sub: Proceedings of the 27th Annual General Meeting (‘AGM’) of United Breweries Limited (‘the Company’) The 27th AGM of the Company was held today, i.e., August 12, 2026, at 1:00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means, wherein the following business mentioned in the Notice of AGM dated May 29, 2026, were transacted thereto. Item Type of Business Nos. Resolutions Ordinary Business: 1. Adoption of the Audited Financial Statement (including Audited Consolidated Ordinary Financial Statement) of the Company for the year ended March 31, 2026, together with the Reports of the Auditors and Directors thereon 2. Declaration of Dividend on Equity Shares for the financial year ended March 31, Ordinary 2026 3. Appointment of Radovan Sikorsky (DIN: 09684447) who retired by rotation and Ordinary being eligible offered himself for re-appointment 4. Re-appointment of Messrs B S R & Co. LLP as Statutory Auditors for a term of five Ordinary consecutive years from the conclusion of 27th Annual General Meeting of the Company till the conclusion of 32nd Annual General Meeting of the Company to be held in the year 2031 Special Business: 5. Increase the borrowing limits from banks and/or financial institutions and create Special a mortgage/charge in connection with such borrowings In this regard, and pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/25 dated February 25, 2025, please find enclosed the Summary of Proceedings of the 27th Annual General Meeting as Annexure. This is for your information and records. Thanking you, 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 Annexure Summary of Proceedings of the 27th Annual General Meeting The 27th Annual General Meeting (AGM) was held on Wednesday, August 12, 2026, at 1.00 p.m. (IST) via two- way Video Conferencing (“VC”). The Company, while conducting the Meeting, adhered to the Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) issued from time to time. Present: - Anand Kripalu Chairperson and Non-Executive Independent Director (Chairperson of Stakeholders Relationship/ Share Transfer Committee) - Vivek Gupta Managing Director & Chief Executive Officer - Jorn Kersten Director & Chief Financial Officer - Jan Cornelis van der Linden Non-Executive Non-Independent Director - Radovan Sikorsky Non-Executive Non-Independent Director - Geetu Gidwani Verma Non-Executive Independent Director (Chairperson of Corporate Social Responsibility/ Environmental, Social & Governance Committee) - Manu Anand Non-Executive Independent Director (Chairperson of Nomination & Remuneration Committee and Risk Management Committee) - Subramaniam Somasundaram Non-Executive Independent Director (Chairperson of Audit Committee) - Nikhil Malpani Company Secretary & Compliance Officer - Vikash Gupta Statutory Auditor, Messrs. B S R & Co LLP, Statutory Auditors - Rishabh Sood Statutory Auditor, Messrs. B S R & Co LLP, Statutory Auditors - Pramod S M Secretarial Auditor, Messrs. BMP & Company, Secretarial Auditors - Vinod Sundar Raman Scrutinizer, Messrs. Megha M Vinod & Co. LLP appointed for remote e-voting and e-voting at the AGM Due to prior engagements, Yolanda Talamo, Non-Executive Non-Independent Director and Ranjan Ramdas Pai, Non-Executive Independent Director, could not be present at the Meeting. 59 Members holding 16,26,58,055 (constituting 61.52%) of Equity Shares in the Company were present through Video Conferencing. 1. Statutory Registers as required by the Companies Act, 2013, Auditors' Report, Secretarial Audit Report and other documents referred to in the Notice convening 27th AGM were made available electronically for inspection to all members, through web portal of Central Depository Services (India) Limited. 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 2. In compliance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India for conduct of AGM through Video Conferencing/Other Audio-Visual Means, this AGM was conducted through Video Conferencing. Link for attending the AGM through Video Conferencing/Other Audio-Visual Means was sent to all Members. 3. Anand Kripalu, Chairperson of the Board occupied the Chair. Since the requisite quorum as per Section 103 of the Companies Act, 2013, was present, Anand Kripalu, called the Meeting to order. 4. The Chairperson introduced the Board of Directors, Key Managerial Personnel, Auditors and Scrutinizer of the Company, who had joined the virtual AGM. 5. As there were no qualifications, observations or comments in the Auditor’s Report or the Secretarial Audit Report, on any financial transactions or matters which have any adverse effect on the functioning of the Company, the Chairperson did not direct the same to be read by the Company Secretary. 6. The Members were informed that: • In terms of applicable provisions, the Company has provided its Members the facility to exercise their right to vote in respect of Resolutions at this AGM through remote e-voting which was open for three days i.e., from Sunday, August 09, 2026, to Tuesday, August 11, 2026 (both days inclusive) through e-voting mechanism by the link provided by Central Depository Services (India) Limited. • For those Members who had not voted through remote e-voting, the e-voting facility was provided during the AGM. 7. The Chairperson of the Meeting then delivered his Speech. 8. The Chairperson invited the Members to express their views, offer their comments, make observations, and seek clarifications on the financial performance and business of the Company and the Resolutions set out it in the Notice. The Members who had registered to speak at the Meeting were given an opportunity to speak. 9. Vivek Gupta, Managing Director & Chief Executive Officer then delivered his statement on the financial performance and business of the Company. 10. Queries raised by speaker shareholders on Business and Finance related were responded by the Managing Director & Chief Executive Officer in detail and other queries put forth by the speaker shareholders were responded by the Chairperson. 11. Since the Notice convening the AGM had already been circulated to all Members, the Chairperson took the Notice convening the AGM as received and read. 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 12. Vinod Sunder Raman, Company Secretary in Practice, Partner Messrs. Megha M Vinod & Co. LLP, (Membership Number ACS 18909 CP 22422), appointed as the Scrutinizer for e-voting process, was appointed as Scrutinizer for remote e-voting. 13. The following Resolutions that were put through for remote e-voting and e-voting at the AGM were briefed by the Chairperson: Items Description 1. To receive, consider and adopt the Audited Financial Statement (including Au [Showing first 8,000 characters — download PDF for full document]