March 01, 2023

To,

The Manager

The Manager

BSE Limited

National Stock Exchange of India Limited

Corporate Relationship Department

Listing Departments,

Phiroze Jeejeebhoy Towers

Exchange Plaza, 5th Flr, P.No.C/1, G Block

Floor 25, Dalal Street,

Bandra-Kurla Complex, Bandra (East),

Mumbai - 400001

Mumbai - 400051

Scrip: 532478

Scrip: UBL

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure

Requirements) Regulations, 2015 - Change in Director.

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Madhav Bhatkuly (DIN 00796367), vide his letter dated February 28, 2023 has resigned as Independent Director of the Company. The resignation shall be effective March 01, 2023.

Requisite disclosure as per the requirement of Regulation 30 read with Schedule III, Para A, Part A, Clause 7(B) of (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given below:

Particulars

Mr. Madhav Bhatkuly

Detailed

reason

for

change

:

Resignation.

viz.,

appointment,

the

As mentioned in his letter, due to "increased work

resignation,

removal,

death

commitment"

or otherwise

There are no other material reasons for resignation other than

one/s stated in the resignation letter.

Date

of

cessation

/

:

Letter dated 28/02/2023.

resignation

and

term

of

(With effect from March 01, 2023.)

appointment

Particulars

Names of the Listed Entity/ies where Mr. Madhav

Bhatkuly is holding Directorship and Membership of Board

Committees, if any.

Directorship indicating the

:

NIL

category of Directorship

Chairmanship/Membership

:

NIL

of Committees

The resignation letter is attached herewith.

Thanking you,

Yours faithfully,

For UNITED BREWERIES LIMITED

RADOVAN SIKORSKY

Digitally signed by RADOVAN SIKORSKY

Date: 2023.03.01 17:27:38 +05'30'

RADOVAN SIKORSKY

Director & Chief Financial Officer Encl: As above

The Company Secretary,

United Breweries Ltd

Bangalore

February 28, 2023

Dear Sir,

Sub: Resignation from the board of United Breweries Ltd. (UBL)

Over the recent past, my work commitments have increased significantly. Though I do have an additional year till the expiration of my term, I regret to inform you of my inability to continue on the board of United Breweries Ltd. Kindly accept my resignation.

In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, I hereby confirm there are no other material reasons other than the one/s stated above.

I wish the company and its board great success and thank all my fellow board members (past and present) and the management (past and present) for having given me the opportunity to have worked with them.

Yours sincerely,

Madhav Bhatkuly

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United Breweries Limited published this content on 01 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2023 08:51:10 UTC.