United Breweries (Holdings) Ltd. has informed that the Board of Directors have by way of a circular resolution dated March 28, 2015 appointed Ms. Daljit Mahal, a British National, as a Woman Director with effect from March 28, 2015. She has been appointed as an Additional and Non-Independent & Non-Executive Director on the Board liable to retire by rotation. Ms. Daljit Mahal has been associated with the UB Group for over 22 years.