UNITED SPIRITS LTD.

United Spirits Ltd has announced that its Board of Directors will convene on October 28, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for both the standalone and consolidated operations of the company for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI Listing Regulations and the information will also be available on the company's website.

United Spirits announced the completion of the second term for Mr. V K Viswanathan, Independent Director, effective October 16, 2026. Consequently, he ceases to be the Chairperson of the Board and Company, Chairperson of the Committee of Directors, and a Member of the Audit Committee and Nomination and Remuneration Committee. The Board expressed appreciation for his decade of service. Mr. Narayan K Seshadri, an existing Independent Director, has been appointed as the new Chairperson of the Board and Company, effective October 17, 2026. Mr. Seshadri is a Chartered Accountant with extensive experience in business transformation.

United Spirits Ltd announced that Mr. Nimish Shah, Executive Vice President and Financial Controller, has resigned from his position. His resignation is effective from October 12, 2026, at which point he will cease to be a Senior Management Personnel (SMP) of the company. The reason cited for his departure is to pursue an opportunity outside of the company. Details regarding his profile and relationship with directors are not applicable as this is a resignation.

United Spirits Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the 'Code of Internal Procedures, and Conduct for Regulating, Monitoring and Reporting Trading by Insiders', formulated under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from Thursday, October 1st, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ending September 30, 2026. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized.

United Spirits Ltd has announced the completion of its investment in Nuvola Spirits Private Limited (NSPL) by subscribing to 17,350 Compulsory Convertible Preference Shares (CCPS) and 10 equity shares for an aggregate consideration of INR 2.69 crore. This investment represents 10.08% of NSPL's issued and paid-up share capital on a fully diluted basis. NSPL is an alcohol and non-alcohol beverage company focused on developing, producing, marketing, and selling craft liqueur brands like Soju, Limoncello, Meloncello, and Amara Rosso, with Italian and Korean flavor profiles. The company's strategy is to back innovative founders and capitalize on emerging consumer trends in the premium craft beverage segment. This transaction is not considered a related party transaction, and promoters/group companies have no interest in NSPL. United Spirits also has an option to acquire the remaining shares held by other shareholders upon NSPL achieving certain pre-agreed milestones.

United Spirits Ltd has announced its ESG ratings from NSE Sustainability Ratings and Analytics Limited. The company received an ESG score of 75 for 2026, an improvement from 73 in 2025. Based on this score, United Spirits has been classified under the 'Leader' rating category. The company clarified that this rating was independently determined by NSE Sustainability based on public disclosures and not through an engagement with the company. This information will be made available on the company's website.

United Spirits Ltd has announced an improvement in its ESG ratings from CRISIL ESG Ratings & Analytics Limited. The company's overall ESG rating increased to 'Crisil ESG 67' from 'Crisil ESG 61', and its Core ESG Rating rose to 'Crisil Core ESG 67' from 'Crisil Core ESG 63'. Based on these scores, United Spirits has achieved a 'Strong' rating category. Notably, the rating was independently determined by CRISIL ESG based on public disclosures, without any engagement from the company for the assessment.

United Spirits Ltd has received a Revocation Order from the Food Safety and Standards Authority of India (FSSAI) dated August 20, 2026. This order revokes a previous order from July 29, 2026, which had restricted the sale of certain identified whisky products manufactured at a third-party unit in Madhya Pradesh. The initial order was based on alleged non-conformance of product labels with FSSA provisions. The company received the Revocation Order on August 20, 2026. United Spirits has stated that there is no material operational or financial impact on the company as a result of this revocation.

United Spirits Ltd has announced that the Food Safety and Standards Authority of India (FSSAI) has revoked its earlier order dated June 29, 2026, which had restricted the sale of a product manufactured at the company's Baramati Unit. The Revocation Order was received on August 18, 2026. This revocation is significant as it relates to the product that was the subject of a Writ Petition filed by the company before the Bombay High Court. The company stated that there is no material operational or financial impact due to this development. United Spirits maintains that its product labels comply with current legal frameworks and industry practices.

United Spirits Ltd has announced an extension of Ms. Archana Sasan's tenure as Interim General Counsel. This decision, approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation, is to ensure continuity in legal leadership. Ms. Sasan will continue in a consulting capacity until December 31, 2026. This extension follows the indisposition of the current General Counsel, Ms. Shobhana Nikam. Ms. Sasan is a seasoned legal professional with extensive experience in both private practice and in-house roles at major corporations.