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).

Devi Investments Private Ltd has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

McDowell Holdings Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dr Vijay Mallya has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange has sought clarification from the Company with respect to news item appearing in CNBC TV18 dated October 03, 2017, titled ��Vijay Mallya Arrested After ED Affidavit��.In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is awar

United Breweries (Holdings) Limited has informed the Exchange regarding Response to notices for non-compliance of listing regulations.

United Breweries (Holdings) Limited has informed the Exchange regarding Winding up Order of the Company by the Hon'ble High Court of Karnataka- Compliance under Listing regulations

The Exchange has sought clarification from the Company with respect to news item captioned "Vijay Mallya Arrested". In this regard, Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information that has not been announced to the Exchanges under Regulation 30 of Listing Regulations.

the Gem investment & Trading Private limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mallya private Ltd has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pharma Trading Company Private Limited has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

Kamsco Industries Private Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

McDowell Holdings Limited has submitted to the Exchange vide letter dated April 07, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vijay Mallya has submitted to exchange the disclosure under regulation 30(1) & 30(2) of SEBI (SAST) regulations, 2011.

Devi Investments Private Limited has submitted to the Exchange vide letter dated a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vitthal Investments Pvt Ltd has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rossi & Associates Pvt. Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ganapathy Mallya Investments Private Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange has sought clarification from the Company with respect to recent news item captioned "Karnatak HC orders winding up of UBHL" The response from the Company is enclosed.

The Exchange has sought clarification from the Company with respect to recent news item captioned Karnatak HC orders winding up of UBHL In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been anno

The Exchange had sought clarification from the Company with respect to recent news item captioned "Sebi bans Mallya, 6 others from the markets" The response from the Company is enclosed.

The Exchange had sought clarification from the Company with respect to recent news item captioned "CBI charges Mallya with fraud, criminal conspiracy". The response from the Company is enclosed.

The Exchange has sought clarification from the Company with respect to recent news item captioned Sebi bans Mallya, 6 others from the markets In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not bee

The Exchange has sought clarification from the Company with respect to recent news item captioned CBI charges Mallya with fraud, criminal conspiracy .In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has

United Breweries (Holdings) Limited has informed the Exchange that Mr. N. Srinivasan has resigned from the office of Director of the Company.

United Breweries (Holdings) Limited has informed the Exchange regarding Order by the Adjudicating Authority (under the Prevention of Money Laundering Act, 2002), New Delhi in connection with the Provisional Attachment letter dated June 11, 2016 passed by the Enforcement Directorate in the matter of investigation against Kingfisher Airlines Limited, Dr. Vijay Mallya & Others under the Prevention of Money Laundering Act, 2002.

United Breweries (Holdings) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

United Breweries (Holdings) Limited has informed the Exchange the voting results at the Annual General Meeting of Company held on September 29, 2016.

United Breweries (Holdings) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2016.

United Breweries (Holdings) Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

United Breweries (Holdings) Limited has informed the Exchange regarding the outcome of the Board meeting held on September 28, 2016.

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 submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company will be held on September 29, 2016.

United Breweries (Holdings) Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

United Breweries (Holdings) Limited has informed the Exchange regarding Provisional Attachment Order by Directorate of Enforcement in connection with Investigation against Dr. Vijay Mallya, Kingfisher Airlines Limited & Others under the Prevention of Money Laundering Act, 2002.

The Exchange has sought clarification from United Breweries (Holdings) Limited with respect to recent news item captioned ''ED attaches UB Holdings, Mallya assets worth Rs.1,411 cr . In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company ar

Devi Investments Private Limited has submitted to the Exchange vide letter dated May 9, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pharma Trading Company Pvt Ltd has submitted to the Exchange vide letter dated May 03, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ganapathy Mallya Investments Private Ltd has submitted to the Exchange vide letter dated May 03, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rossi & Associates Private Ltd has submitted to the Exchange vide letter dated May 03, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Gem Investment & trading Company Pvt Ltd has submitted to the Exchange vide letter dated May 03, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kamsco Industries Private Ltd has submitted to the Exchange vide letter dated May 03, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vittal Investments Private Limited has submitted to the Exchange vide letter dated April 28, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

United Breweries (Holdings) Limited has informed the Exchange that based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors at its meeting held April 20, 2016 have approved the appointment of Mr. Ajay Kumar Vijay as Chief Financial Officer (CFO) of the Company with effect from April 20, 2016. Further, the Board of Directors at their meeting held April 20, 2016 have also appointed Mr. Ajay Kumar Vijay , CFO as a Key Managerial Personnel by passing a resolution as required under Section 203 (1) of the Companies Act, 2013.

Watson Limited has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

FirStart Inc. has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

McDowell Holdings Limited has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange had sought clarification from United Breweries (Holdings) Limited with respect to recent news item captioned "Court begins hearings on pleas to wind up Kingfisher Airlines, UB'' United Breweries (Holdings) Limited has informed the Exchange that 9 creditors of Kingfisher Airlines Limited , who are purported beneficiaries of Corporate Guarantees from United Brewedes (Holdings) Limited ("Company"), have filed winding up petitions against the Company. These winding up petitions have been filed in the Hon'ble High Court of Karnataka between 26-3-2012 to 16-11-2013. Out of the 9 winding