United spirits Limited has announced a key leadership change in its senior management team with the appointment of Mr. Chinmay Sharma as Chief HR Officer. The appointment, effective March 5, 2026, was approved by the board of directors following recommendations from the Nomination and Remuneration Committee.

Leadership Transition Details

The company disclosed the management change through a regulatory filing dated February 13, 2026. Mr. Sharma will assume his new role as Senior Management Personnel, taking over from Ms. Shilpa Vaid, who will transition to another position within the Diageo group.

Professional Background

Mr. Chinmay Sharma brings extensive global experience to his new role, with over 20 years of HR leadership across multiple international markets including India, Malaysia, Hong Kong, and Switzerland. His career spans several multinational corporations where he has driven organizational transformation and culture change initiatives.

Key Experience Highlights

• GSK: Served as CHRO & EVP-HR for GSK India
• Philip Morris International (PMI): Led People & Culture functions
• Procter & Gamble: Held multiple HR leadership roles
• Geographic Exposure: Regional, country, and global HR leadership positions

Expertise and Qualifications

Mr. Sharma's professional expertise encompasses end-to-end HR functions with particular strength in managing complex and diverse organizational environments. His experience includes leading HR operations for large, unionized organizations and developing agile, collaborative, and high-performance cultures.

Regulatory Compliance

The appointment disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Company Secretary Pragya Kaul and submitted to both BSE Limited and National Stock Exchange of India Limited.

This leadership transition reflects United Spirits Limited's continued focus on strengthening its senior management team as Ms. Vaid moves to pursue new opportunities within the broader Diageo organization.

United Spirits Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Ms. Julie Bramham as a Non-Executive Non-Independent Director. The company has engaged National Securities Depository Limited (NSDL) to provide remote e-voting facility to its members for this corporate governance matter.

Director Appointment Details

The Board of Directors appointed Ms. Julie Bramham (DIN: 08415737) as an Additional Director with effect from 21st January 2026, based on the recommendation of the Nomination and Remuneration Committee. Her appointment as a regular director requires shareholder approval through the postal ballot process.

E-Voting Schedule and Process

The company has established a comprehensive timeline for the postal ballot process. Members can exercise their voting rights exclusively through electronic means during the specified period.

Professional Background and Qualifications

Ms. Bramham brings extensive experience in the FMCG sector, having worked with the Diageo Group for more than two decades. She currently serves as Managing Director of the Diageo Luxury Group, where she led the creation of a $1bn global luxury business. Her educational qualifications include:

• BA (Hons) Business Management, Leeds Metropolitan University — First Class
• Harvard Business School — Digital Leadership (2023)
• The Marketing Academy Fellowship — McKinsey CMO to CEO (2023)

Previously, she served as Global Brand Director for Johnnie Walker and as CMO of Diageo India, where she led portfolio strategy and delivered approximately 30% growth of Premium+ International brands.

Compliance and Regulatory Requirements

The postal ballot notice complies with sections 108 and 110 of the Companies Act, 2013, and follows the guidelines prescribed by the Ministry of Corporate Affairs. The notice has been sent electronically only to members whose email addresses are registered with the company or depositories as on the cut-off date.

The company has appointed Mr. Sudhir V. Hulyalkar, Company Secretary in Practice (FCS No. 6040 and CP No. 6137), failing him Mr. Sudhindra K S, Practicing Company Secretary (FCS No. 7909 & CP No. 8190), as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner.

Access and Documentation

The postal ballot notice is available on multiple platforms for member convenience:

• Company website: www.diageoindia.com
• NSDL website: www.evoting.nsdl.com
• Stock exchange websites: BSE Limited and National Stock Exchange of India Limited

Members can inspect relevant documents electronically from Tuesday, 10th February 2026 to Wednesday, 11th March 2026, by sending requests to investor.india@diageo.com with necessary identification details.