December 30, 2022

To,

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 (LODR) Regulations, 2015 - Voluntary

Retirement of Company Secretary and appointment of Compliance officer.

Dear Sir/Madam,

In compliance with provisions of Regulation 30 of SEBI (LODR) Regulations 2015 read with Part A of Schedule III of the said Regulations, we wish to inform that Mr. Govind Iyengar, Company Secretary has "Voluntarily Retired" from the position of Company Secretary of the company effective January 01, 2023. His "Voluntary Retirement" has been approved by the Board of Directors.

Further, Mr. Avinash Shankar a Qualified Company Secretary (ACS-65276) working with United Breweries Limited for over a decade is appointed as "Interim Compliance Officer" of the company w.e.f. January 01, 2023, till such time a new Company Secretary takes charge.

Requisite disclosure as required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, is attached as Annexure.

The Exchange is requested to take the same on record.

Thanking you,

Yours faithfully

For UNITED BREWERIES LIMITED

RISHI PARDAL

Digitally signed by

RISHI PARDAL Date: 2022.12.30 14:22:18 +05'30'

RISHI PARDAL Managing Director & CEO DIN: 02470061

Encl: As above.

Annexure

(Details required in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015)

Voluntary Retirement of Mr. Govind Iyengar, "Company Secretary"

Particulars

Remarks

Reason for change viz., appointment,

:

Voluntary Retirement

resignation, removal, death orotherwise

Date of cessation / resignation and term of

:

January 01, 2023

appointment

Brief Profile (in case of appointment)

:

Not applicable

Disclosure of relationships (in case of

:

Not applicable

appointment of Director)

Appointment of Mr. Avinash Shankar, "Interim Compliance Officer"

Particulars

Remarks

Reason for change viz., appointment,

:

Appointment

resignation, removal, death or otherwise

Date of cessation / resignation and term of

:

January 01, 2023

appointment

Brief Profile (in case of appointment)

:

Mr. Avinash Shankar, is a qualified Company

Secretary. He is a member of The Institute of

Company Secretary of India (ICSI Membership

No. ACS-65276)

He joined United Breweries Limited in October

2011 and has more than 11 years' experience in

handling Secretarial and Corporate law

Compliance matters of the Company.

Disclosure of relationships (in case of

:

Not applicable

appointment of Director)

*********************

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Disclaimer

United Breweries Limited published this content on 30 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2023 08:17:10 UTC.