Shareholders meeting

July 20, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 532478 Symbol: UBL Dear Sir, Sub: Integrated Annual Report for the Financial Year 2025-2026 along with Notice convening the 27th Annual General Meeting of United Breweries Limited (‘the Company’) This is further to our intimation dated May 05, 2026, wherein we had informed that the 27th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Wednesday, August 12, 2026, at 01:00 P.M. (IST) through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘SEBI’) from time to time. In terms of the requirements of Regulations 30 and 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby submit the following documents, which are also being sent to the Members through electronic mode: a) Notice of the 27th AGM dated May 29, 2026, brief details and type of Resolutions proposed to be passed at the AGM forms part of Annexure; and b) The Integrated Annual Report of the Company for the Financial Year (FY) 2025-2026 The Notice of AGM and Integrated Annual Report for the FY 2025-26 are also available on the website of the Company at the following web-links: Notice of AGM AGM Notice 2026 Annual Report for the FY 2025-26 Integrated Annual Report 2025-2026 Further, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI Listing Regulations, the remote e-voting period will commence from Sunday, August 09, 2026, at 09:00 A.M. (IST) and will end on Tuesday, August 11, 2026, at 05:00 P.M. (IST). During this period, the Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date, i.e., Wednesday, August 05, 2026, may cast their vote through Remote e-voting. Further, Members attending the AGM who could not cast their vote through Remote e-voting shall be eligible to cast their vote through e-voting at the AGM. Kindly take the above on record. 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 Brief details and types of Resolutions proposed to be passed at the AGM Sl.No. Brief details of Resolutions Type of Resolutions Ordinary Business 1. To receive, consider and adopt the Audited Financial Statement (including Ordinary Audited Consolidated Financial Statement) of the Company for the year ended March 31, 2026, together with the Reports of the Auditors and Directors thereon. 2. To declare a Dividend on Equity Shares for the financial year ended March 31, Ordinary 2026. 3. To appoint a Director in the place of Radovan Sikorsky (DIN: 09684447), who Ordinary retires by rotation and being eligible, offers himself for re-appointment. 4. To re-appoint Messrs. B S R & Co. LLP, Chartered Accountants, as statutory Ordinary auditors Special Business 5. To increase the borrowing limits from banks and/or financial institutions and Special create mortgage/charge in connection with such borrowings **************** 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