Sub: Intimation of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure
Requirements) Regulation, 2015
In terms of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that a meeting of the Board of Directors of United Breweries Limited ("the Company") is scheduled to be held on Tuesday, May 07, 2024, inter alia:
to consider and approve the Statement of Audited Financial Results for the quarter and year ended March 31, 2024,
to recommend dividend on equity shares of the company for the financial year ended March 31, 2024, and;
Other Business.
As per Code of Conduct adopted by the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for the Company's Directors and employees from April 01, 2024, till May 09, 2024, (both days inclusive).
Kindly take the same on record.
Thanking you,
Yours faithfully,
For UNITED BREWERIES LIMITED
VIVEK GUPTA
Digitally signed by
VIVEK GUPTA Date: 2024.04.22 17:30:54 +05'30'
VIVEK GUPTA
Managing Director & Chief Executive Officer
DIN: 10311134
Address: UB Tower, UB City
#24 Vittal Mallya Road
Bengaluru - 560001
Karnataka
Registered & Corporate Office: UB Tower, UB City, #24, Vittal Mallya Road, Bengaluru - 560 001. INDIA
United Breweries Limited published this content on
04 May 2024 and is solely responsible for the information contained therein. Distributed by
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United Breweries Limited is an India-based beer company, which is engaged in the manufacturing, purchasing and selling of beer and non-alcoholic beverages. It has manufacturing facilities in India. The Company has two segments. Beer segment includes the manufacture, purchase and sale of beer, including licensing of brands. Non-alcoholic beverages segment includes the manufacture, purchase and sale of non-alcoholic beverages. It offers a range of beer brands, such as Heineken, Heineken Silver, Kingfisher Premium, Kingfisher Strong, Kingfisher Ultra, Kingfisher Ultra Max, Kingfisher Ultra Witbier, Amstel Bier, Bullet, Bullet Super Strong, Cannon 10000, Zingaro, Kingfisher Storm, Kingfisher Blue, Kalyani Black Label, UB Export, UB Export Strong, London Pilsner and London Pilsner Strong. It offers a range of non-alcoholic brands, such as Kingfisher Premium Packaged Drinking Water, Kingfisher Strong Power Soda, Kingfisher Storm Strong Soda, Kingfisher Ultra Non-Alcoholic and Heineken 0.0.
UNITED BREWERIES LIMITED 
