May 02, 2024

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 (Listing Obligations and Disclosure Requirements)

Regulations, 2015 ('Listing Regulations') - Intimation for appointment of Director Transformation and Strategy of the Company.

Dear Sir,

With reference to captioned subject:

In compliance with Regulation 30 read with Part A Para A (7) of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we wish to inform you that the Company has appointed Mr. Harsh Vardhan Sharma, Director Transformation and Strategy, who is a member of core management team of the Company, with effect from May 02, 2024.

Requisite disclosure as required under SEBI Circular SEBI/HO/CFD/CD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given hereinbelow:

Particulars

Remarks

Name

:

Mr. Harsh Vardhan Sharma

Reason for change viz.,

:

appointment,

re-

Appointment

appointment,

resignation,

removal, death or otherwise

Date of appointment/re-

:

Mr. Harsh Vardhan Sharma, has been appointed as Director Transformation

appointment/

cessation

(as

and Strategy with effect from May 02, 2024.

applicable)and

term

of

appointment/re-appointment

Brief Profile

(in

case

of

:

Mr. Harsh Sharma has over 18 years of rich and diverse work experience in

appointment)

designing and implementing strategies for top and bottom-line goals, strategic

capabilities viz.,go-to-market, revenue optimisation, and trade marketing.

Mr. Harsh is a postgraduate from IIM Ahmedabad and a Metallurgical engineer

from IIT, Mumbai. He has worked with organizations like P&G, run his

entrepreneurial venture by building it grounds up successfully and worked for

a B2B e-commerce startup (Udaan).

The Exchanges are requested to take the same on record.

Thanking You,

For UNITED BREWERIES LIMITED

VIVEK GUPTA Digitally signed by VIVEK GUPTA

Date: 2024.05.02 20:45:26 +05'30'

VIVEK GUPTA

Managing Director & Chief Executive Officer

DIN 10311134

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

Tel: (91-80) 4565 5000, Email: ublcorporate@ubmail.com,Web Site: www.unitedbreweries .com

Corporate Identity Number: L36999KA1999PLC025195

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United Breweries Limited published this content on 04 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2024 07:24:08 UTC.