United Breweries : Regulation 30 SEBI (LODR) Regulations 2015 - Cessation as Director and Chief Financial Officer

	April 22, 2024
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: Resignation of Mr. Radovan Sikorsky as Director and Chief Financial Officer of the Company

Re: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

With reference to captioned subject, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligation

and Disclosure Requirements) Regulations, 2015 , we wish to inform the stock exchange that Mr. Radovan Sikorsky (DIN 09684447) has today conveyed his decision to resign from the post of Director

• Chief Financial Officer of the company due to change of role as Regional Chief Financial Officer for Asia. He will continue to discharge his duties as Director & Chief Financial Officer of the Company, until the close of business hours on Sunday, June 30, 2024, to facilitate smooth transition.

Detailed information under SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in respect of aforesaid resignation is given herein below. Copy of email along with reason for resignation is annexed as Annexure A:

Particulars	Details
Reason for change viz., appointment,resignation,	Resignation - Due to change of role as Regional Chief
removal, death or otherwise	Financial Officer for Asia.
Date of appointment/cessation (as applicable) & term of	Effective, July 01, 2024.
appointment
Brief profile	Not Applicable
Relationship between Directors	Not Applicable
You are requested to kindly take same on records.
Thanking you,
Yours faithfully
For UNITED BREWERIES LIMITED
______________________________
VIVEK GUPTA
Managing Director & Chief Executive Officer
Encl: As above

Registered & Corporate Office: UB Tower, UB City, #24, Vittal Mallya Road, Bengaluru 560 001. INDIA

Tel: [phone], Email: [e-mail], Web Site: www.unitedbreweries .com

Corporate Identity Number: L36999KA1999PLC025195

From: Radovan Sikorsky <[e-mail]>

Sent: Monday, April 22, 2024 10:46 AM

To: Anand Kripalu <[e-mail]>; [e-mail]; Geetu Verma <[e-mail]>; Manu Anand <[e-mail]>; [e-mail]; Jacco van der Linden <[e-mail]>; Chris Van Steenbergen <[e-mail]>; Vivek Gupta <[e-mail]> Cc: Shelly Kohli <[e-mail]>

Subject: UBL Board resignation - Radovan Sikorsky

Dear all,

Hereby, I tender my resignation as CFO and executive board member of United Breweries Limited, effective 1 July 2024.

I will be taking on the role of Regional CFO for Asia, for which I am fortunate as it still gives me the opportunity to be in touch with UBL and all of you .

Kind regards

Radovan Sikorsky

Chief Financial Officer | United Breweries Limited

5th Floor, UB Tower, UB City, 24 Vittal Mallya Road, Bengaluru 560001

1. [e-mail]