UBHOLDINGS

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) the equity shares of the United Breweries (Holdings) Limited w.e.f. September 11, 2018.

Members of the Exchange are hereby informed that the Exchange on May 22, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

United Breweries (Holdings) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 29, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2016.

United Breweries (Holdings) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2015.

United Breweries (Holdings) Limited has informed the Exchange that the Company has fixed Book Closure from September 29, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

United Breweries (Holdings) Limited has informed the Exchange that the Share Transfer Books and Register of Members of the Company will be closed from September 11, 2013 to September 12, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 12, 2013.

United Breweries (Holdings) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2012. Further the Share Transfer Books and the Register of Members of the Company will be closed from September 25, 2012 to September 27, 2012 (both days inclusive) in connection with the Annual General Meeting.

United Breweries (Holdings) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2011. Further the Share Transfer Books and the Register of Members of the Company will be closed from September 26, 2011 to September 28, 2011 both days inclusive, in connection with the Annual General Meeting and payment of dividend.

United Breweries (Holdings) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2010. Further the Share Transfer Books and the Register of Members of the Company will be closed from September 28, 2010 to September 30, 2010 both days inclusive, for the purpose of the Annual General Meeting and payment of dividend.

United Breweries (Holdings) Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 11, 2009 has decided not to recommend dividend for the year ended March 31, 2009. The Board at its meeting held on August 11, 2009 has also decided to invite and accept Public Deposits in terms of Section 58A of the Companies Act, 1956. Further, the Annual General Meeting of the Company will be held on September 10, 2009. The share transfer books and the register of members of the Company will be closed from September 08, 2009 to September 10, 2009 both days in

United Breweries (Holdings) Limited has informed the Exchange that "Vide Communication No. CSEA/LD/308/2008 dated May 16, 2008,The Calcutta Stock Exchange Association Limited had advised the Company that our application for voluntary delisting under SEBI (Delisting of Securities) Guidelines 2003 has been granted by their Board of Directors on March 25, 2008."