United Breweries Limited has informed stock exchanges about an upcoming board meeting scheduled to review the company's annual financial performance and consider shareholder returns for the financial year ended March 31, 2026.

Board Meeting Details

The company has scheduled a board meeting for Tuesday, May 5, 2026, with a comprehensive agenda focusing on financial results and dividend considerations.

Key Agenda Items

The board meeting will address two primary matters:

• Financial Results Approval: Consider and approve audited standalone and consolidated financial results for the financial year ended March 31, 2026
• Dividend Recommendation: Evaluate and recommend dividend on equity shares for the financial year ended March 31, 2026, if any

Trading Window Restrictions

In accordance with insider trading regulations, United Breweries Limited has implemented trading restrictions to ensure regulatory compliance. The company's Code of Conduct to Regulate, Monitor, and Report Trading by Insiders, adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, mandates specific trading window closures.

The trading window closure restricts dealing in company securities during the period when material information regarding financial results remains undisclosed to the public.

Regulatory Compliance

The board meeting notification was issued under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Nikhil Malpani signed the official communication to both BSE Limited and National Stock Exchange of India Limited on April 6, 2026.

The company maintains strict adherence to regulatory requirements, ensuring transparent communication with stakeholders regarding material developments and maintaining compliance with securities market regulations.

United Breweries Limited has announced the resignation of its Chief Human Resources Officer, Ms. Kavita Singh, who also serves as Director - People. The resignation was communicated to stock exchanges on April 02, 2026, in compliance with regulatory requirements under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

Ms. Singh's resignation will become effective from the close of business hours on April 30, 2026. In her resignation letter dated April 2, 2026, she expressed her intention to pursue her career journey outside United Breweries Limited.

Company Acknowledgment

United Breweries Limited has placed on record its appreciation for Singh's valuable contributions during her tenure with the organization. The company has wished her success in her future endeavours as she transitions to new opportunities.

Regulatory Compliance

The resignation announcement was made in accordance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company provided requisite details as required under SEBI Master Circular and related circulars issued in 2025 and 2026. Complete information regarding the resignation has been made available on the company's official website at www.unitedbreweries.com .

Leadership Transition

In her resignation communication, Singh acknowledged her positive experience working at United Breweries for five years, particularly highlighting the last three years under current leadership guidance. She expressed gratitude for the learning opportunities and indicated her intention to maintain professional connections with the organization.