United Breweries Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
United Breweries Limited
Symbol
UBL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
16-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
The report for the quarter, which ended March 31, 2026, shall be placed before the Board of Directors at the next meeting of the Board. The report for the previous quarter ended December 31, 2025, was placed before the Board of Directors at their meeting on February 10, 2026.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.unitedbreweries.com/investors/results-reports-presentations
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.unitedbreweries.com/investors/results-reports-presentations
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.unitedbreweries.com/investors/shareholder-information?category=481&op=Apply
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.unitedbreweries.com/sites/united-breweries/files/united-breweries/disclosure_under_regulation/Dividend_Distribution_Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.unitedbreweries.com/sites/united-breweries/files/united-breweries/disclosure_under_regulation/policy-on-determination-materiality-of-events-and-information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.unitedbreweries.com/investors/results-reports-presentations
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.unitedbreweries.com/investors/shareholder-information?category=481&op=Apply
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.unitedbreweries.com/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.unitedbreweries.com/sites/united-breweries/files/united-breweries/disclosure_under_regulation/Whistle_Blower_Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.unitedbreweries.com/investors/results-reports-presentations
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.unitedbreweries.com/sites/united-breweries/files/united-breweries/disclosure_under_regulation/Policy_for_Determining_Material_Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.unitedbreweries.com/sites/united-breweries/files/united-breweries/disclosure_under_regulation/policy_on_related_party_transactions_12022026.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.unitedbreweries.com/sites/united-breweries/files/united-breweries/disclosure_under_regulation/Shareholders_Handbook.pdf
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.unitedbreweries.com/investors/disclosures-under-regulation-46-sebi-lodr-regulations-2015
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.unitedbreweries.com/investors/disclosures-under-regulation-46-sebi-lodr-regulations-2015
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.unitedbreweries.com/sites/united-breweries/files/united-breweries/disclosure_under_regulation/disclosure-on-key-managerial-personnel.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.unitedbreweries.com/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.unitedbreweries.com/sites/united-breweries/files/united-breweries/disclosure_under_regulation/Memorandum_of_Association_and_Articles_of_Association.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.unitedbreweries.com/investors/results-reports-presentations
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.unitedbreweries.com/sites/united-breweries/files/united-breweries/results-reports-webcasts-presentations/annual-report/Annual_Report_2024-2025.pdf
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.unitedbreweries.com/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE686F01025
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
NIKHIL MALPANI
Name Of Signatory Affirmations
NIKHIL MALPANI
Name Of Signatory For Annual Affirmations
NIKHIL MALPANI
Name Of Signatory For Quartely Affirmations
NIKHIL MALPANI
Name Of The Company
UNITED BREWERIES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
BENGALURU
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
The company has not granted or provided any Loans/Guarantees/Comfort Letters to the Promoter, Directors (including relatives), KMPs, or any other entity controlled by them during the quarter ended March 31, 2026, in terms of SEBI Listing Regulations.
Recommendation Of Board
Yes
Remarks Website Dissemination
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
u00046
Scrip Code
532478
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
UBL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrJan Cornelis van der Liden******08743047Non-Executive - Non Independent DirectorNot Applicable25-Feb-1972NoActiveNo01-Jun-20201000
2MrManu Anand******00396716Non-Executive - Independent DirectorNot Applicable20-Jul-1958NoActiveNo29-May-202229-May-202246.032220
3MsGeetu Gidwani Verma******00696047Non-Executive - Independent DirectorNot Applicable09-Jun-1966NoActiveNo29-May-202229-May-202246.031110
4MrAnand Kripalu******00118324Non-Executive - Independent DirectorChairperson02-Oct-1958NoActiveNo22-Feb-202322-Feb-202337.14331
5MrSubramaniam Somasundaram******01494407Non-Executive - Independent DirectorNot Applicable28-Nov-1960NoActiveNo04-Jun-202304-Jun-202333.273375
6MrVivek Gupta******10311134Executive DirectorNot ApplicableCEO-MD17-Jun-1976NoActiveNot Applicable25-Sep-20231010
7MrJorn Elimar Kersten******10643152Executive DirectorNot Applicable03-Oct-1979NoActiveNot Applicable01-Aug-20241010
8MsYolanda Talamo******10704805Non-Executive - Non Independent DirectorNot Applicable19-Jun-1968NoActiveNo01-Aug-20241000
9MrRadovan Sikorsky******09684447Non-Executive - Non Independent DirectorNot Applicable22-Mar-1967NoActiveNo01-Aug-20241010
10MrRanjan Ramdas Pai******00863123Non-Executive - Independent DirectorNot Applicable11-Nov-1972NoActiveNo24-Oct-202424-Oct-202417.082200

Committee Disclosures

Entry CompComit100
Date of Appointment
19-Oct-2023
Entry CompComit101
Date of Appointment
01-Aug-2024
Entry CompComit122
Date of Appointment
13-Jun-2022
Entry CompComit123
Date of Appointment
19-Oct-2023
Entry CompComit124
Date of Appointment
01-Aug-2024
Entry CompComit125
Date of Appointment
24-Oct-2024
Entry CompComit14
Date of Appointment
04-Jun-2023
Entry CompComit15
Date of Appointment
13-Jun-2022
Entry CompComit16
Date of Appointment
10-Apr-2023
Entry CompComit17
Date of Appointment
01-Aug-2024
Entry CompComit41
Date of Appointment
13-Jun-2022
Entry CompComit42
Date of Appointment
13-Jun-2022
Entry CompComit43
Date of Appointment
01-Aug-2024
Entry CompComit44
Date of Appointment
01-Aug-2024
Entry CompComit68
Date of Appointment
10-Apr-2023
Entry CompComit69
Date of Appointment
01-Aug-2024
Entry CompComit70
Date of Appointment
13-Jun-2022
Entry CompComit71
Date of Appointment
01-Aug-2024
Entry CompComit95
Date of Appointment
13-Jun-2022
Entry CompComit96
Date of Appointment
01-Jun-2020
Entry CompComit97
Date of Appointment
13-Jun-2022
Entry CompComit98
Date of Appointment
10-Apr-2023
Entry CompComit99
Date of Appointment
19-Oct-2023
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.unitedbreweries.com/sites/united-breweries/files/united-breweries/disclosure_under_regulation/Composition_of_various_committees_of_Board_of_Directors.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
01494407
Member Name
Subramaniam Somasundaram
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00396716
Member Name
Manu Anand
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00118324
Member Name
Anand Kripalu
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09684447
Member Name
Radovan Sikorsky
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00696047
Member Name
Geetu Gidwani Verma
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10311134
Member Name
Vivek Gupta
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10704805
Member Name
Yolanda Talamo
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00863123
Member Name
Ranjan Ramdas Pai
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00396716
Member Name
Manu Anand
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00696047
Member Name
Geetu Gidwani Verma
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00118324
Member Name
Anand Kripalu
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10704805
Member Name
Yolanda Talamo
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
01494407
Member Name
Subramaniam Somasundaram
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10643152
Member Name
Jorn Elimar Kersten
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00396716
Member Name
Manu Anand
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08743047
Member Name
Jan Cornelis van der Liden
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00696047
Member Name
Geetu Gidwani Verma
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00118324
Member Name
Anand Kripalu
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10311134
Member Name
Vivek Gupta
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00118324
Member Name
Anand Kripalu
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10311134
Member Name
Vivek Gupta
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00696047
Member Name
Geetu Gidwani Verma
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10643152
Member Name
Jorn Elimar Kersten
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
29-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
103
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
29-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
103
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
103
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
103
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
103
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.unitedbreweries.com/investors
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.unitedbreweries.com/investors
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
5
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
5
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There is no acquisition of shares or voting rights in the unlisted company during the quarter ended March 31, 2026, in terms of SEBI Listing Regulations.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Matter subjudice. Pending for hearing.
Date of Initiation
31-Mar-2016
Opposing Party
Joint Commissioner of Income Tax, Special Range - 7, Bangalore
Status (Previous Disclosure)
An appeal was filed by the Income Tax Department before the Karnataka High Court for the AY 2012-13 on capital gains on the sale of treasury shares.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Pending before Kerala High Court. Matter Subjudice.
Date of Initiation
03-Mar-2026
Opposing Party
Deputy Commissioner state Tax ,Tax Payer Service Division , Pallakad -Kerala
Status (Previous Disclosure)
Sales Tax Deaprtment -Pallakad Issued Demand notice against Non Payment of TOT FY 2022-23, 2023-24 and 2024-25
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
30 Days for Filling rectificatin and 60 days for filling Appeal against demand
Date of Initiation
31-Mar-2026
Opposing Party
Deputy Commissioner Sales Tax, Belapur, Raigad
Status (Previous Disclosure)
FY 2021-22 , Demand against Non-Submission of Statutory Forms .
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
90 days for filing appeal before Commissioner (appeals)
Date of Initiation
11-Mar-2026
Opposing Party
Commissioner of CGST & Central Excise Raigad
Status (Previous Disclosure)
Demand of GST on sale of leashold land and Classification issue in relation to Heineken 0.0
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Matter subjudice. Pending for hearing.
Date of Initiation
30-Sep-2021
Opposing Party
Joint Commissioner of Income Tax, Special Range - 7, Bangalore
Status (Previous Disclosure)
Pending with Jurisdictional Assessing Officer at the Income-Tax Bangalore for the AY 2014-15 towards consequential interest on demand and other miscellaneous issues
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Matter subjudice. Pending for hearing.
Date of Initiation
30-Apr-2021
Opposing Party
Joint Commissioner of Income Tax, Special Range - 7, Bangalore
Status (Previous Disclosure)
Pending with Jurisdictional Assessing Officer at the Income-Tax Bangalore for the AY 2016-17 on the matter of Disallowance of Advertising Expenses & Capitalisation of Sponsorship Expenses
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Matter subjudice. Pending for hearing.
Date of Initiation
30-Apr-2021
Opposing Party
Joint Commissioner of Income Tax, Special Range - 7, Bangalore
Status (Previous Disclosure)
Pending with Jurisdictional Assessing Officer at the Income-Tax Bangalore for the AY 2016-17 towards consequential interest on demand and other miscellaneous issues
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Matter subjudice. Pending for hearing.
Date of Initiation
22-Apr-2021
Opposing Party
Joint Commissioner of Income Tax, Special Range - 7, Bangalore
Status (Previous Disclosure)
Pending with Jurisdictional Assessing Officer at the Income-Tax Bangalore for the AY 2017-18 on the matter of Disallowance of Advertising Expenses & Capitalisation of Sponsorship Expenses
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Matter subjudice. Pending for hearing.
Date of Initiation
28-Jan-2025
Opposing Party
The Commercial Tax Department, Madhya Pradesh
Status (Previous Disclosure)
Appeal filed by Madhya Pradesh Commercial Tax Department with Supreme Court of India, for the FY 2009-10 to 2012-13, with respect to Mount Everest Breweries Limited CST demand on transfer of stock
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Matter subjudice. Pending for hearing.
Date of Initiation
30-Apr-2014
Opposing Party
Commissioner of Central Excise, Customs and Service Tax, Aurangabad, Maharashtra
Status (Previous Disclosure)
Appeal filed by Department against CESTAT order issued in favour of Millennium Beer Industries Limited (MBIL), Amalgamated into United Breweries Limited, with the Bombay High Court Bench at Aurangabad, Maharashtra for FY 2009-10 to 2011-12 on the Service Tax demand levied on the MBIL.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Matter subjudice. Pending for hearing.
Date of Initiation
29-Sep-2023
Opposing Party
Additional Commissioner of Central Tax, Audit II, Commissionerate Bangalore
Status (Previous Disclosure)
Writ filed by the Company against the Show Cause Notice issued for the period July 2017 to March 2020, in the Karnataka High Court, Bangalore, regarding dispute on Cross Charge, Expat Salary etc.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Matter subjudice. Pending for hearing.
Date of Initiation
31-Mar-2025
Opposing Party
Deputy Commissioner Sales Tax, Belapur, Raigad
Status (Previous Disclosure)
FY 2018-19, appeal filed with the Tribunal. FY 2019-20 & FY 2020-21, appeal filed with the First Appellate Authority for CST demand against Debit Note & Demand against Non-submission of Statutory Forms.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Office of the State Excise, Shivapuri
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
08-Jan-2026
Financial / Operational Impact
There is no material impact on financial & operational activities - only Rs 10,000/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Revalidation of Permit of Excise
Entry I_ImpositionOfFineOrPenalty10
Authority
Office of the State Excise, Shivapuri
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Feb-2026
Financial / Operational Impact
There is no material impact on financial & operational activities - only Rs 10,000/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Revalidation of Permit of Excise, delayed by more than 60 days
Entry I_ImpositionOfFineOrPenalty11
Authority
Office of the Excise Aravali, Rajasthan
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
There is no material impact on financial & operational activities - only Rs 3,17,775/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Shortage of yield contribution, due to change in calculation of yield, as per the new method imposed by the excise w.e.f. June 2025
Entry I_ImpositionOfFineOrPenalty12
Authority
Office of the Excise, Bhopal, Madhya Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Feb-2026
Financial / Operational Impact
There is no material impact on financial & operational activities - only Rs 25,000/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Revalidation of Permit of Excise, delayed by more than 60 days
Entry I_ImpositionOfFineOrPenalty13
Authority
Office of the State Excise, Tamil Nadu
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Feb-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 2,450/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Revalidation of Permit of Excise
Entry I_ImpositionOfFineOrPenalty14
Authority
Office of the State Excise, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 5,000/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Revalidation of Permit of Excise
Entry I_ImpositionOfFineOrPenalty15
Authority
Office of the State Excise, Tamil Nadu
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Feb-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 3,88,250/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Short Supply against PERMIT
Entry I_ImpositionOfFineOrPenalty16
Authority
Office of the State Excise, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Mar-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 23,600/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Unscanned Cases
Entry I_ImpositionOfFineOrPenalty17
Authority
Office of the State Excise, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Mar-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 59,000/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Unscanned Cases
Entry I_ImpositionOfFineOrPenalty18
Authority
Office of the Employees Provident Fund
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Mar-2026
Financial / Operational Impact
There is no material impact on financial & operational activities - only Rs 35/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Fine
Violation Details
Short Interest Charges
Entry I_ImpositionOfFineOrPenalty19
Authority
Office of State Mandi, Haryana
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Mar-2026
Financial / Operational Impact
There is no material impact on financial & operational activities - only Rs 4,870/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Late filing of legal documents
Entry I_ImpositionOfFineOrPenalty2
Authority
Office of the Employees Provident Fund
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
14-Jan-2026
Financial / Operational Impact
There is no material impact on financial & operational activities - only Rs 26/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Fine
Violation Details
Short Entry of PF Contribution
Entry I_ImpositionOfFineOrPenalty20
Authority
Office of State Excise, Jammu & Kashmir
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
There is no material impact on financial & operational activities - only Rs 30,000/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Bottles without proper Label
Entry I_ImpositionOfFineOrPenalty21
Authority
Office of the State Excise, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 29,500/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Unscanned Cases
Entry I_ImpositionOfFineOrPenalty22
Authority
Office of the State Excise, Odisha
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 4,19,177/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Additional Fees of Rs.3/- per bulk litre on removal of Beer from the Depot
Entry I_ImpositionOfFineOrPenalty23
Authority
Office of the State Excise, Maharashtra
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Mar-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 9,66,450/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Lifting of Short Cases of LP brand
Entry I_ImpositionOfFineOrPenalty24
Authority
Office of the State Excise, Maharashtra
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Mar-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 6,18,000/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Lifting of Short Cases of LP brand
Entry I_ImpositionOfFineOrPenalty25
Authority
Office of the State Excise, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Mar-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 50,000/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Fine
Violation Details
Fine for breach of Rule of Excise
Entry I_ImpositionOfFineOrPenalty26
Authority
Office of the State Excise, Maharashtra
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Mar-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 2,45,142/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Not billed, 120 days of manufactured stocks of the LP brand with the Depot.
Entry I_ImpositionOfFineOrPenalty3
Authority
Office of the State Excise, Mysore
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
14-Jan-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 10,000/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Revalidation of Permit of Excise
Entry I_ImpositionOfFineOrPenalty4
Authority
Office of the GST, Maharashtra
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Jan-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 1,00,000/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Updation of Brewery Address
Entry I_ImpositionOfFineOrPenalty5
Authority
Office of the State Excise, Andhra Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Jan-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 1,30,645/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Short Supply against PERMIT
Entry I_ImpositionOfFineOrPenalty6
Authority
Office of the State Excise, Mysore
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Jan-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 5,000/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Revalidation of Permit of Excise
Entry I_ImpositionOfFineOrPenalty7
Authority
Office of the State Excise, Tamil Nadu
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Jan-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 59,805/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Revalidation of Permit of Excise, during July and October 2025
Entry I_ImpositionOfFineOrPenalty8
Authority
Office of the State Excise, Tamil Nadu
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Feb-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 2,23,645/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Beer Yield for April 24 to May 25
Entry I_ImpositionOfFineOrPenalty9
Authority
Office of the State Sales Tax, Delhi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Feb-2026
Financial / Operational Impact
There is no material impact on financial & operational activities only Rs 50,000/-
Nature And Details Of The Action Taken Or Order Passed
Imposed a Penalty
Violation Details
Failure to attend the personal hearing and produce of record
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes