United Breweries Ltd

Tax Litigation Update

• NFAC penalties totaling ₹ 54,82,99,656 issued for AY 2013-14 to 2022-23.
• Penalties under sections 271(1)(c) and 270A; ITAT appeals pending.
• Company expects minimal financial impact beyond possible small pre-deposit; pursuing remedies.

Duplicate share certificate notice

• Notice for loss of share certificate and request for duplicate certificate and demat credit.
• Newspaper advertisement published September 28, 2026; copies enclosed.
• Shareholder CHANDRA PRABHA: Folio 090645, Certificate 108386, 1,200 shares.
• Distinctive Nos. 3392361 to 3393560.
• Objections must be lodged within 7 days from appearance of this notice.
• Company Secretary & Compliance Officer: Nikhil Malpani.
• NSE symbol: UBL.

United Breweries Limited: Trading Window closed from September 21, 2026 till end of 48 hours after declaration of Financial Results for quarter and year to date ended September 30, 2026.

Capital Markets Day 2026

• Capital Markets Day 2026 scheduled for September 3, 2026.
• Investor presentation link published; PDF accessible via United Breweries investor site.
• Intimation dated August 25, 2026 communicated for hosting the event.

Project overview

• New canning line at Ellora Brewery, Waluj MIDC, Maharashtra.
• ₹110 crore investment to support premiumization and cans growth; operational Sept 2026.
• Canning capacity: 40,000 cans per hour; packaging up to 1.5 million cases monthly.

Strategic & impact

• Follows July 2026 Nizam Brewery canning line commissioning.
• Initial production to include Kingfisher Strong and Premium, Bullet Strong, London Pilsner.
• Steward Redqueen: 295,000 jobs across value chain.

Socio-economic & operations

• ₹43,000 crore value added; ₹30,600 crore tax revenue.
• Procurement domestically at 93%.
• Waluj MIDC Project Oxygen Zone: restored five acres, planted 50,000 native saplings.

Product launch

• Heineken Silver to launch in Kerala, Odisha and Madhya Pradesh.
• Launch date is August 25, 2026; domestic market focus.
• Product category: Premium Mild Lager Beer.
• Pan-India manufacturing and distribution network comprises 35 breweries.

Operational footprint

• Expansion builds on a pan-India network of 35 breweries.
• Strengthening pan-India manufacturing and distribution capabilities.

Meeting Details

• Date and time: September 03, 2026, 12:30 p.m. to 5:30 p.m. IST
• Type: Group in-person meeting; Location: Goa; Event: Capital Markets Day 2026
• Key participants: Company Secretary & Compliance Officer

AGM Details

• Date: August 12, 2026; mode: VC/OAVM; time: 1:00 PM IST.
• Record date: August 05, 2026.

Key Resolutions

• Resolution 1 (Ordinary): Adopt Audited Financial Statements — Passed; in-favor 99.999988%, against 0.000012%.
• Resolution 2 (Ordinary): Declare dividend on equity shares — Passed with 99.999989% in favor.
• Resolution 3 (Ordinary): Reappoint Radovan Sikorsky (DIN 09684447) — Passed with 97.107422% in favor.
• Resolution 4 (Ordinary): Re-appoint B S R & Co. LLP as statutory auditors — Passed.
• Resolution 5 (Special): Increase borrowing limits and create mortgage/charge — Passed with 99.919868% in favor.

Director Changes

• Radovan Sikorsky reappointed on rotation.

Auditor Appointments

• Statutory auditors B S R & Co. LLP re-appointed; tenure not specified.

Other Approvals

• Borrowing limits increased; mortgage/charge created in connection with borrowings.

AGM Details

• 27th AGM held on August 12, 2026 at 1:00 p.m. IST via VC/OAVM.

Key Resolutions

• Resolution 1: Adopt Audited financial statements for year ended 31 March 2026 (ordinary).
• Resolution 2: Declare dividend on equity shares for year ended 31 March 2026.
• Resolution 3: Re-appoint Radovan Sikorsky as Director (ordinary).
• Resolution 4: Re-appoint B S R & Co. LLP as Statutory Auditors for five years.
• Resolution 5: Increase borrowing limits and mortgage/charge (special).

Voting Results

• All five resolutions passed with requisite majority.
• No significant dissent or any resolution failed.

Dividend Details

• Dividend on equity shares declared for FY ended March 31, 2026; amount per share not disclosed.

Director Changes

• Radovan Sikorsky re-appointed as Director after retirement by rotation.

Auditor Appointments

• B S R & Co. LLP re-appointed as Statutory Auditors for a five-year term.

Filing status

• Wrapper-only filing with no substantive earnings data in this chunk.
• Transcript for Q1FY2026-27 earnings call referenced, link provided.