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.

United Spirits Limited has announced a senior management transition involving the transfer of Mr. Rajesh V Menon, Chief Operating Officer – RCB, to its wholly owned subsidiary. The company filed the mandatory disclosure with stock exchanges on January 30, 2026, under SEBI regulations governing changes in senior management personnel.

Management Transition Details

The disclosure reveals that Mr. Rajesh V Menon will cease to be Senior Management Personnel (SMP) of United Spirits Limited upon his transfer to Royal Challengers Sports Private Limited (RCSPL). The transition represents an internal reorganization within the company's corporate structure, moving a key executive to its subsidiary operations.

Regulatory Compliance

The company has fulfilled its regulatory obligations by submitting the required disclosure to both BSE Limited and The National Stock Exchange of India Limited. The filing was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure was signed by Pragya Kaul, Company Secretary & Compliance Officer, ensuring proper documentation of the management change. The company maintains its registered office at UB Tower, Vittal Mallya Road, Bengaluru, and continues its operations under the Diageo India portfolio.

Corporate Structure Impact

This internal transfer reflects the company's strategic approach to managing its diverse business interests, including its involvement in sports ventures through Royal Challengers Sports Private Limited. The move allows for specialized focus on different business segments while maintaining overall corporate governance standards.