5324782026-07-205324782026-07-202026-07-20ResolutionOrAgendaDomain15324782026-07-20ResolutionOrAgendaDomain15324782026-07-202026-07-20ResolutionOrAgendaDomain25324782026-07-20ResolutionOrAgendaDomain25324782026-07-202026-07-20ResolutionOrAgendaDomain35324782026-07-20ResolutionOrAgendaDomain35324782026-07-202026-07-20ResolutionOrAgendaDomain45324782026-07-20ResolutionOrAgendaDomain45324782026-07-202026-07-20ResolutionOrAgendaDomain55324782026-07-20ResolutionOrAgendaDomain5xbrli:pureUNITED BREWERIES LIMITEDUBLNew2026-07-2014:22:002026-07-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27Wednesday2026-08-1213:00:00Bengaluru5Ordinary ResolutionAdoption of Financial StatementsRESOLVED THAT the Audited Standalone Financial Statement for the year ended March 31, 2026, Auditor’s Report thereon, together with the Report of the Directors be and are hereby adopted. RESOLVED FURTHER THAT the Audited Consolidated Financial Statement for the year ended March 31, 2026, Auditor’s Report thereon, be and are hereby adopted.Ordinary ResolutionIssuance/Corporate ActionDividendRESOLVED THAT Dividend of Rs. 10 (Rupees Ten Only) per Equity Share of Re.1 (Rupee One Only) each for the financial year ended March 31, 2026, be and is hereby declared and will be payable to all those beneficial owners/Members whose names appear in the Register of Members as on the Record Date for payment of Dividend.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRESOLVED THAT pursuant to the provision of applicable laws, the Articles of Association and upon recommendation of the Board of Directors, Radovan Sikorsky (DIN: 09684447), Non-Executive Non-Independent Director of the Company who retires from the Board by rotation, and being eligible has offered himself for re-appointment be and is hereby re-appointed as a Director of the Company.Non-Executive - Non-Independent DirectorRadovan Sikorsky096844472024-08-012026-08-12Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions of the Companies Act, 2013 (“the Act”), and the rules made thereunder, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and based on the recommendation of the Audit Committee and approval of the Board of Directors of the Company, consent of the Members be and is hereby accorded for re-appointment of Messrs. B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) as the statutory auditors of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of acquisitions, reconstructions or rearrangements or any other re-organizations as the Board may deem fit for the purpose of the business of the Company, notwithstanding that moneys so borrowed together with the moneys already borrowed by the Company, if any, (apart from temporary loans obtained from the Company’s bankers in the ordinary course of business) may exceed the aggregate of the paid-up capital of the Company, its free reserves, that is to say, reserves not set apart for any specified purpose, and securities premium, provided that the total amount of the moneys to be so borrowed together with the moneys already borrowed (apart from temporary loans obtained from the Company’s bankers in the ordinary course of business) shall not exceed ` 4,000 Crore (Rupees Four Thousand Crore Only) or equivalent thereof in foreign exchange at any one time. 27th Annual General Meeting (AGM) of the Company to be held in the year 2026 till the conclusion of 32nd AGM of the Company to be held in the year 2031. RESOLVED FURTHER THAT the Board of Directors (including Committee authorised by the Board) of the Company be and are hereby authorised to fix the terms and conditions including the remuneration plus applicable taxes, technology and telecommunication costs, and out of pocket expenses, payable to them during their tenure as mutually agreed between the Board of Directors of the Company and the statutory auditors. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorised to do all such acts, deeds, matters and things, as may be necessary and expedient to give effect to the aforesaid Resolution.OthersStatutory AuditorsVikash Gupta2026-08-122031-08-11Special ResolutionOthersOthersIncrease the Borrowing limits from banks and/or financial institutions and create mortgage/charge in connection with such borrowingsRESOLVED THAT in supersession to the earlier resolution passed by the Members of the Company at its Annual General Meeting held on September 04, 2014 and pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013 (the “Act”), and such other applicable provisions, if any, of the Act or Rules framed thereunder, including any statutory modifications or re-enactment thereof from time to time, the Foreign Exchange Management Act, 1999, and Rules framed thereunder, and such other applicable laws, if any, the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee thereof exercising the powers conferred on the Board by this Resolution) be and is hereby authorized to borrow moneys from any Bank(s) and / or any Public Financial Institution(s) as defined under Section 2(72) of the Act and / or any Foreign Financial Institution(s) and / or Non-Banking Finance Companies, Firms and/ or Bodies Corporates, any other entity / entities or authority / authorities and / or through suppliers credit, securities, instruments such as floating rate notes, fixed rate bonds, syndicated loan, etc., and / or through credit from official agencies and / or by way of commercial borrowings from the private sector window of Multilateral Financial Institutions or any sum of monies whether by way of advances, loans, issue of non-convertible debentures or bonds, commercial papers, or otherwise, whether secured or unsecured, either in Rupees or in such foreign currency as may be permitted by law from time to time, as may be deemed appropriate by the Board for an aggregate amount not exceeding ` 4,000 Crore (Rupees Four Thousand Crore Only) or equivalent thereof in foreign exchange as may be required from time to time for the Company’s business activities and / or for general corporate purposes including capital expenditure, working capital requirements, strategic investments, any mergers, de-mergers, amalgamations, acquisitions, reconstructions or rearrangements or any other re-organizations as the Board may deem fit for the purpose of the business of the Company, notwithstanding that moneys so borrowed together with the moneys already borrowed by the Company, if any, (apart from temporary loans obtained from the Company’s bankers in the ordinary course of business) may exceed the aggregate of the paid-up capital of the Company, its free reserves, that is to say, reserves not set apart for any specified purpose, and securities premium, provided that the total amount of the moneys to be so borrowed together with the moneys already borrowed (apart from temporary loans obtained from the Company’s bankers in the ordinary course of business) shall not exceed ` 4,000 Crore (Rupees Four Thousand Crore Only) or equivalent thereof in foreign exchange at any one time. RESOLVED FURTHER THAT consent and authority be and are hereby given to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee thereof exercising the powers conferred on the Board by this Resolution) to do all such acts, deeds, matters and things as it may at its discretion deem fit and proper in the aforementioned premises including, if and when necessary, creation of such mortgage(s) and / or charge(s) in respect of the securities on the whole or substantially the whole of all or any of the undertaking(s) of the Company as contemplated by Section 180(1)(a) of the Act, and such other applicable provisions if any, of the Act or Rules framed thereunder, including any statutory modifications or re-enactment thereof from time to time, in connection therewith and to perfect and execute all requisite documents or writings for giving effect to this Resolution.