Board Meeting Outcomes

  • The company disclosed a product launch decision under Regulation 30 read with Para B of Part A of Schedule III of SEBI Listing Regulations
  • Reference made to SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/25 dated February 25, 2025

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration / Revision / Non-Declaration

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

  • Press release regarding the product launch was enclosed with the regulatory filing
  • Information made available on Company's website at www.unitedbreweries.com

No material disclosures under the following sections:

  • KMP/Board/Auditor Changes
  • Dividend Declaration
  • Financial Results
  • Auditor's Report
  • Disinvestment/Strategic Actions