United Spirits Ltd.

United Spirits has informed that the Board of Directors at its meeting held today, has authorised the Key Managerial Personnel (KMP), forming part of the Disclosure Committee to determine the materiality of an event or information and for its disclosure to stock exchanges effective 1st April, 2025 in accordance with the Board approved policy on materiality for disclosures to stock exchanges. Details enclosed.

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