Additional Disclosure Date
30-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Pradeep Jain
Additional Disclosure Place
Bengaluru
Additional Information Of Loans Or Guarantees Or Comfort Letters Or Securities Explanatory Text Block
United Breweries (Holding) Limited (UBHL)
Amount: Nil (Previously, INR 1,238 crore. Entire amount stands written off pursuant to Board approval dated March 5, 2026).
Economic interest of the Company: NA
Fully provided for: NA
Note: As previously disclosed, the Company had pre-existing loans/ deposits/ advances/ accrued interest that were due to the Company and its subsidiaries from UBHL and its subsidiaries aggregating to INR 1,337 crore and that were consolidated into, and recorded as, an unsecured loan through an agreement entered into between the Company and UBHL on July 3, 2013 (Loan Agreement). UBHL defaulted on its obligations to pay any amounts under the Loan Agreement. The Company has made provision in prior financial years for the entire principal amount due of INR 1,337 crore, and for the accrued interest of INR 85 crore up to March 31, 2014. The Company has not recognized interest income on said loan after March 31,2014 which cumulatively amounts to INR 1,451 crore up to March 5, 2026 (until write off). The Company has offset INR 206 crore payable to UBHL arising under a trademark agreement against the principal amount of loan and interest accrued thereon.
Pursuant to the approval of Board of Directors of the Company at its meeting held on March 5, 2026, the Company has written off the entire outstanding balance relating to the loan. Consequently, the closing balance as at March 31, 2026, is NIL. Notwithstanding the write off, the Company continues to pursue legal remedies towards recovery of the aforesaid loan.
Force India F1 Team Limited
Amount: INR 57 crore.
Economic interest of the Company: Yes
Fully provided for: Yes
Note: The Company had entered into an advertising agreement in 2013 with Watson (an entity controlled by a promoter of the Company). As disclosed earlier, the Company entered into a mutual release and termination agreement with Watson in 2016, terminating the Advertising Agreement with effect from November 28, 2014 and mutually releasing the parties of any claims arising thereunder subsequent to November 28, 2014, except that the parties have agreed that the Company shall have no obligation to pay Watson certain amounts unless Watson or its affiliate pay the Company certain amounts owed in connection with a prior sponsorship arrangement entered into by the Company with such affiliate. The Company has already made provision in prior financial years for the entire amount due.
U B Air Private Limited
Amount: INR 21 crore.
Economic interest of the Company: Yes
Fully provided for: Yes
Note: The Company has already made provision in prior financial years for the entire amount due.
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
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
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
771917079.25
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Company Remarks
Force India F1 Team Limited
Amount: INR 57 crore.
Economic interest of the Company: Yes
Fully provided for: Yes
Note: The Company had entered into an advertising agreement in 2013 with Watson (an entity controlled by a promoter of the Company). As disclosed earlier, the Company entered into a mutual release and termination agreement with Watson in 2016, terminating the Advertising Agreement with effect from November 28, 2014 and mutually releasing the parties of any claims arising thereunder subsequent to November 28, 2014, except that the parties have agreed that the Company shall have no obligation to pay Watson certain amounts unless Watson or its affiliate pay the Company certain amounts owed in connection with a prior sponsorship arrangement entered into by the Company with such affiliate. The Company has already made provision in prior financial years for the entire amount due.
U B Air Private Limited
Amount: INR 21 crore.
Economic interest of the Company: Yes
Fully provided for: Yes
Note: The Company has already made provision in prior financial years for the entire amount due.
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
30-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 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 Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.diageoindia.com/en/investors/financials/results-reports-and-presentations
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.diageoindia.com/en/investors/shareholder-centre/notice-board
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.diageoindia.com/en/investors/shareholder-centre/notice-board
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.diageoindia.com/pdf-viewer.aspx?gid=307336661&src=%2F%7E%2Fmedia%2FFiles%2FD%2FDiageo-V2%2FDiageo-India%2Finvestors%2Fshareholder-centre%2Fpolicies%2F2026%2Fdividend-policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.diageoindia.com/pdf-viewer.aspx?gid=307336661&src=%2F%7E%2Fmedia%2FFiles%2FD%2FDiageo-V2%2FDiageo-India%2Finvestors%2Fdisclosures-under-regulation-46-of-the-lodr%2Fpolicy-for-determination-of-materiality.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.diageoindia.com/en/investors/subsidiaries-financial
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.diageoindia.com/pdf-viewer.aspx?gid=307336661&src=%2F%7E%2Fmedia%2FFiles%2FD%2FDiageo-V2%2FDiageo-India%2Finvestors%2Fdisclosures-under-regulation-46-of-the-lodr%2Fcreditrating_15apr2024.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.diageoindia.com/en/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.diageoindia.com/en/about-us/corporate-governance/speak-up
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.diageoindia.com/en/investors/financials/results-reports-and-presentations
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.diageoindia.com/pdf-viewer.aspx?gid=307336661&src=%2F%7E%2Fmedia%2FFiles%2FD%2FDiageo-V2%2FDiageo-India%2Finvestors%2Fshareholder-centre%2Fpolicies%2F2025%2Fpolicy-for-determining-material-subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.diageoindia.com/pdf-viewer.aspx?gid=307336661&src=%2F%7E%2Fmedia%2FFiles%2FD%2FDiageo-V2%2FDiageo-India%2Finvestors%2Fshareholder-centre%2Fpolicies%2F2025%2Fpolicy-on-related-party-transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.diageoindia.com/en/investors/share-holding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
Complied
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.diageoindia.com/en/investors/disclosures-under-regulation-46-of-the-lodr
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.diageoindia.com/pdf-viewer.aspx?gid=307336661&src=%2F%7E%2Fmedia%2FFiles%2FD%2FDiageo-V2%2FDiageo-India%2Finvestors%2Fdisclosures-under-regulation-46-of-the-lodr%2Fse_reg30-5-contact-details.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.diageoindia.com/en/investors/shareholder-centre/notice-board
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.diageoindia.com/pdf-viewer.aspx?gid=307336661&src=%2F%7E%2Fmedia%2FFiles%2FD%2FDiageo-V2%2FDiageo-India%2Finvestors%2Fdisclosures-under-regulation-46-of-the-lodr%2Funited-spirits-limited-memorandum-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.diageoindia.com/en/investors/shareholder-centre/notice-board
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.diageoindia.com/pdf-viewer.aspx?gid=307336661&src=%2F%7E%2Fmedia%2FFiles%2FD%2FDiageo-V2%2FDiageo-India%2Finvestors%2Fdisclosures-under-regulation-46-of-the-lodr%2Fusl_ascr_2025.pdf
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
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Name Of Signatory
Pragya Kaul
Name Of Signatory Affirmations
Pragya Kaul
Name Of Signatory For Annual Affirmations
Pragya Kaul
Name Of Signatory For Quartely Affirmations
Pragya Kaul
Name Of The Company
United Spirits 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
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
Recommendation Of Board
Yes
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
u00051
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
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 Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
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
Yes