United Breweries Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we would like to inform you that the Board of Directors of the Company upon recommendation of the Nomination and Remuneration Committee has appointed Mr. Subramaniam Somasundaram (DIN:01494407) as an Additional Director of the Company in Independent Director category.His appointment shall take effect from June 4 2023. Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09 2015 is as under:A Press Release being issued in this regard is also enclosed.