United breweries Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to securities market regulations and proper dematerialization processes.

Regulatory Compliance Submission

The company filed the certificate on April 08, 2026, through Company Secretary and Compliance Officer Nikhil Malpani. The submission was made to both BSE Limited and National Stock Exchange of India Limited, ensuring comprehensive regulatory compliance across major Indian stock exchanges.

Certificate Confirmation Process

Integrated Registry Management Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 07, 2026. The certificate confirms that all securities received from depository participants for dematerialization during Q4FY26 were properly processed and confirmed to depositories.

Dematerialization Compliance

The registrar confirmed several key compliance aspects for the quarter:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the prescribed 15-day timeframe

Regulatory Framework

The submission falls under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly certification of dematerialization processes. This regulation ensures transparency and proper handling of securities conversion from physical to electronic form, protecting investor interests and maintaining market integrity.

The certificate was signed by S Giridhar, General Manager at Integrated Registry Management Services Private Limited, confirming the registrar's oversight of the dematerialization process and compliance with regulatory requirements.

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.