Appointment

13th August 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: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Senior Management Personnel (SMP) Disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as an Annexure A. This is for your information and records. Thank you, For United Spirits Limited Pragya Kaul Company Secretary and Compliance Officer ANNEXURE A # Disclosure Requirement Details 1 Name of Senior Management Ms. Archana Sasan (Archana) Personnel (SMP) 2 Reason for change viz., appointment, In furtherance to our earlier intimation dated 19th February re-appointment, resignation, removal, 2026 (enclosed as Annexure B), the Board of Directors of death or otherwise the Company, basis recommendation of the Nomination and Remuneration Committee, has approved an extension 3 Date of appointment/ re-appointment/ of tenure of Archana as Interim General Counsel for a cessation (as applicable) & term of period upto 31st December 2026. appointment/re-appointment 4 Brief Profile (In case of appointment) Not applicable 5 Disclosure of relationship between Not applicable Directors (In case of appointment of a Director) ***** Annexure B 19thFebruary2026 BSE Limited The National Stock Exchange of India Limited Listing Department Exchange Plaza, C-1 Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, BandraEast, Dalal Street, Mumbai 400 001 Mumbai 400051 Scrip Code: 532432 Scrip Code: UNITDSPR Dear Sirs, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Change in Senior Management Personnel (SMP) The disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. This is for your information and records. Thank you, For United Spirits Limited Pragya Kaul Company Secretary& Compliance Officer Encl: as above Annexure A # Disclosure Requirement Details 1 Name of Senior Management Personnel Ms. Archana Sasan (SMP) 2 Reason for change viz., appointment, Ms. Shobhana Nikam, General Counsel of the re-appointment, resignation, removal, Company ( death or otherwise currently indisposed due to personal exigencies. In order to ensure continuity in legal leadership, the Board, based on recommendation of Nomination and Remuneration Committee, has approved to engage Ms. Archana Sasan as an interim General Counsel in a consulting capacity for a period up to six (6) months. 3 Date of appointment/re- Effective 23rdFebruary 2026 appointment/cessation (as applicable) & term of appointment/re-appointment 4 Brief Profile (In case of appointment) Ms. Archana Sasan is a seasoned legal professional who held leadership positions at Dell International Services India Private Limited, Bharti Airtel Limited GE Money Financial Services Limited andKochhar & Co. Advocates & Legal Consultants. She has extensive experience across both private practice and in-house counsel roles. She brings a forwardlooking perspective to the evolving legal landscape and the role of technology in the same. Her experience spans complex legal & regulatory issues, ethical & compliance matters and strategic advisory to the leadership. 5 Disclosure of relationship between Not applicable Directors (In case of appointment of a Director) *****