United Spirits Limited has announced that its Board of Directors will convene on January 20, 2026, to review the company's third-quarter financial performance and consider dividend distribution to shareholders. The meeting represents a key corporate governance milestone as the company prepares to present its financial results for the quarter ended December 31, 2025.

Board Meeting Agenda and Timeline

The board meeting has been scheduled in accordance with Regulation 29 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda items include:

Dividend Distribution Framework

The company has established a clear framework for potential dividend distribution, contingent upon board approval. The interim dividend, if declared, will benefit shareholders based on specific eligibility criteria.

Shareholder Eligibility

Shareholders whose names appear on the company's Register of Members or in the records of depositories as beneficial owners on January 27, 2026, will be eligible to receive the interim dividend if approved by the board.

Regulatory Compliance and Transparency

United Spirits Limited has demonstrated adherence to regulatory requirements by providing advance notice of the board meeting. The company has fulfilled its obligations under SEBI regulations by:

• Notifying stock exchanges BSE Limited and National Stock Exchange of India Limited
• Publishing the information on its official website at www.diageoindia.com
• Providing detailed agenda items and relevant dates
• Establishing clear record date for dividend eligibility

The notification was signed by Pragya Kaul, Company Secretary and Compliance Officer, on January 12, 2026, ensuring timely communication to stakeholders and regulatory bodies. This proactive approach reflects the company's commitment to maintaining transparency in its corporate governance practices.

United Spirits Limited has announced that its Board of Directors will convene on January 20, 2026, to review the company's quarterly financial performance and consider dividend distribution to shareholders. The meeting represents a key corporate milestone as the alcoholic beverages company prepares to release its third-quarter results for the fiscal year 2026.

Board Meeting Agenda and Timeline

The board meeting has been scheduled in compliance with Regulation 29 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda items include consideration and approval of both standalone and consolidated unaudited financial results for specific reporting periods.

Dividend Distribution Framework

The company has established a clear framework for potential dividend distribution, contingent upon board approval. The interim dividend, if declared by the board, will follow a structured payment mechanism to eligible shareholders.

Corporate Compliance and Communication

United Spirits Limited has ensured comprehensive compliance with regulatory requirements through proper notification channels. The company has communicated the board meeting intimation to both major stock exchanges where its shares are listed.

The notification has been sent to:

• BSE Limited (Scrip Code: 532432)
• The National Stock Exchange of India Limited (Scrip Code: UNITDSPR)

Company Information and Accessibility

The prior intimation of the board meeting has been made available on the company's official website at www.diageoindia.com , ensuring transparent communication with all stakeholders. United Spirits Limited, with its registered office at UB Tower, Bengaluru, continues to maintain its commitment to regulatory compliance and shareholder communication.

The announcement was signed by Pragya Kaul, Company Secretary and Compliance Officer, on January 12, 2026, demonstrating the company's adherence to proper corporate governance protocols and timely disclosure requirements.