United Spirits Ltd.

United Spirits has informed that a meeting of the Board of Directors of the Company will be held on November 02, 2015, to consider the Un-audited financial Results of the Company for the quarter and six months ended September 30, 2015 (Q2). In terms of the provisions of the Securities and Exchange Board of India (Prevention of Insider Trading) Regulations, 2015, the Trading Window of the Company has been closed from October 01, 2015 and will remain closed till November 04, 2015 and will reopen on November 05, 2015.

The above information is a part of company’s filings submitted to BSE.