United Spirits Ltd. - AGM - Book Closure Between August 15, 2019 To August 21, 2019 (Both Days Inclusive)

Please note that the Book Closure date will commence on August 15, 2019 and ends on August 21, 2019 (both days inclusive) and the members entitled to vote on the resolutions proposed to be transacted at the ensuing AGM of the Company scheduled to be held on August 21, 2019 is based on the registers of member/beneficial holders name as on the cut-off date of August 14, 2019. No dividend is proposed to be declared at the ensuing AGM.

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