June 27, 2024

To, Department of Corporate Services, Department of Corporate Services Dalal Street Bandra (East) Mumbai – 400001 Mumbai - 400051 Scrip Code: 532478 Symbol: UBL

BSE Limited National Stock Exchange of India Ltd., Floor 25, P J Towers Exchange Plaza, Bandra Kurla Complex

Sub: Notice to Members - Disclosure under Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the applicable General Circular Nos. 20/2020 dated May 05, 2020, 21/2021 dated December 14, 2021, 02/2022 dated May 05, 2022, 10/2022 dated December 28, 2022, and Circular No. 09/2023 dated September 25, 2023, issued by the Ministry of Corporate Affairs (MCA) and Circular No.SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023, issued by SEBI (collectively referred to as the Circulars), we are enclosing herewith the copies of the newspaper advertisements giving Notice to the Members that the 25th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, August 01, 2024, at 1.00 p.m. (IST) through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM') only, along with procedure for registering/updating email addresses/registering mandate of receiving dividend electronically; manner of casting vote through e-voting; and book closure dates for the purposes of payment of dividend to the Members, etc:

The said advertisement is published in the following newspapers:

• 1. 'Financial Express' (English All editions); and
• 1. 'Kannada Prabha' (Kannada Karnataka Region)

The above information will also be available on the website of the Company at www.unitedbreweries.com

You are requested to take the above information on record.

Thanking You

Yours Sincerely, For UNITED BREWERIES LIMITED

Nikhil Malpani Digitally signed by Nikhil Malpani Date: 2024.06.27 18:00:04 +05'30'

______________________________ Nikhil Malpani Company Secretary & Compliance Officer Encl: as above

FINANCIAL EXPRESS - 27-06-2024

KANNADA PRABHA - 27-06-2024

$\begin{array}{ll} \text{max} \left[ 104 \right] & \text{equation} \times 1000 \ \text{log} \times 1000 \ \text{log} \times 1000 \ \text{log} \times 1000 \ \text{log} \times 1000 \ \text{log} \times 1000 \ \text{log} \times 1000 \ \text{log} \times 1000 \ \text{log} \times 1000 \ \text{log} \times 1000 \ \text{log} \times 1000 \ \text{log} \times 1000 \ \text{log} \times 1000 \ \text{log} \times 1000 \ \text{log} \times 1000 \ \$

ತ್ತಾಜ್ಯ ನಿರ್ವಹಣೆಗೆ ಅಧಿಕಾರಿಗಳು

ಪ್ರವಾಸ ನಿಗಮಕ್ಕೆ ಶ್ರೀನಿವಾಸ್ ಅಧ್ಯಕ್ಷ

$\begin{minipage}{0.9\textwidth} \begin{tabular}{lcccc} \textbf{D} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \textbf{M} & \$

ಪತ್ರಕರ್ತರಿಂದ ಸಿಎಂಗೆ ಮನವಿ WAY ADVISED AND

oding work in our ad one hiden maps
stars dealer us age and one annualent
elements and material contracts and store and majority die states and states

$\begin{array}{llllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll$

PUBLIC NOTICE PUBLIC NOTICE

$\begin{tabular}{|c|c|c|c|} \hline \multicolumn{3}{|c|}{\textbf{A} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \textbf{B} & \$

O SERVICE

ested to hand your to the be
sue, thereofter if any station
in estational $\label{eq:1} \begin{array}{ll} \text{POMM} & \text{R} & \text{R} & \text{R} & \text{R} & \text{R} \ \text{R} & \text{R} & \text{R} & \text{R} & \text{R} & \text{R} & \text{R} \ \text{R} & \text{R} & \text{R} & \text{R} & \text{R} & \text{R} \ \text{R} & \text{R} & \text{R} & \text{R} & \text{R} & \text{R} \ \text{R} & \text{R} & \text{R} & \text{R} & \text{R} & \text{R} \ \text{R} & \text{R} & \text{R} &$

Break of Chinese

ESS, HONEHA MOSCOSSIC

IN THE FRONT OF THE PRO-NIMEN 2744, JONE BENN JOINTEED ALTHERN where no state
and continues of the state of the state
and the state of the state of the state of the state
and the state of the state of the state of the state of the state of the state of the state of the state of the
st in
NGC 141 Mars and
1. Bri Andreas St. Settoratore, April
1. Bri Andreas St. St. Seten $\begin{tabular}{|c|c|c|c|} \hline \hline $X$ & $X$ & $X$ & $X$ & $X$ & $X$ & $X$ \ \hline $X$ & $X$ & $X$ & $X$ & $X$ & $X$ & $X$ & $X$ \ \hline $X$ & $X$ & $X$ & $X$ & $X$ & $X$ & $X$ & $X$ \ \hline $X$ & $X$ & $X$ & $X$ & $X$ & $X$ & $X$ & $X$ \ \hline $X$ & $X$ & $X$ & $X$ & $X$ & $X$ & $X$ & $X$ \ \hline $X$ & $X$ & $X$ & $X$ & $X$ & $X$ & $X$$ EL SEDERA SE DE SEU DRAFT PAPER PUBLICATES 8/13 East 19 munt Kamer (dig gibs)
1715-172 per 172 per NEW GOOD & COLUMN LESSON PRODUCTS The Section of the Section of the Section of the Section of the Section of the Section of the Section of the Section of the Section of the Section of the Section of the Section of the Section of the Section of the Section .
Service respectives and $\mathbb{R}^{d \times d}$

macininac 21-102 ಆನಂದ್ ವಿಷಾರಿ
ಜಯಟನ ಹಣವಾಗ

ಒ. ಕನ್ನಡಪ್ರಭ

$\begin{minipage}{0.9\textwidth} \begin{tabular}{l} \textbf{0.9\textwidth} \textbf{0.9\textwidth} \textbf{0.9\textwidth} \textbf{0.9\textwidth} \textbf{0.9\textwidth} \textbf{0.9\textwidth} \textbf{0.9\textwidth} \textbf{0.9\textwidth} \textbf{0.9\textwidth} \textbf{0.9\textwidth} \textbf{0.9\textwidth} \textbf{0.9\textwidth} \textbf{0.9\textwidth} \textbf{0.9\textwidth} \textbf{0.9\textwidth} \textbf{0.9\textwidth} \textbf{0.9\textwidth} \textbf{0.9\textwidth}$ returns stream out one states educate una GRECOMMONS HER ARE ARE CARL TO SERVE OF THE PARTIES IN THE PARTIES OF THE REAL PROPERTY ON A THE MAIN Eucher PUBLIC NOTICE

$\label{eq:2} \begin{tabular}{|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c$

Lee Chemiers, No.21, Leband, Advances, Lee Chemiers, No.21, Labaren Paul, Insieg Shert
Françoise Paul, Insieg Shert
Françoise MODEP, Maske, Abert

WHE COURT OF THE CITY CITY, CHECK OF MINERAL COMPANY

Importances & CARACASKA

Lincoln (MINER) Scale (MINER)
System King's St. (Mine Januar)
An Mil Minerally and January
Announced (MI) St. (Minerally | 443000127100
|2011100 536 900
|201110011100 le, a terra

lian. concurs visite brus

....

curridity · adual entique www.kavms.com - ಸಾಧಕ -ಮಹಿಲಾ ವಿಧಾಗ ನಿಂದ ಡೌನ್ಲೋಡ್ ಮಾಡಿ $*$ ಸಾರಕ -ಪ್ರರುಷ ವಿಧಾಗ macmosoro . ಶರ ಮತ್ತು ಸಾಹಿತ್ಯ ತೊನೆಯ ದಿನಾಂಕ: a zistraes ziest 30-06-2024 • ಸಾಧಕ ಮಕ್ಕಳ ವಿಭಾಗ

ಪದ್ಧನ ಮಾಹಿತಿಗಾಗಿ ಸಂಪರ್ಕಾ. 080-22206151 | 080-22206152

番

.
autor agent en

ಯುನೈಟೆಡ್ ಬ್ರೂವೆರೀಸ್ ಲಿಮಿಟೆಡ್

If its mark most nd of

Collins
Collis - National

Adaptation and Security Assessed

in worksel, jorn

out-one same come.
Seconda and one se

diert, althouse de la

CARLO TO TA ANTISE

A chair and

Registered Chief, 120 Tour 120 Chief String Walks First Sergeon- 20102
Chi Longono Thomp - 010 Chief String First - 010 Chief String Thompson
Chi Longono Thompson Chief String Thompson Chief String Thompson

WHICH, 2024 CARDING 250 Sharp Hotel, 627, Nicolaid Shick, 2020er, Notherland, 2040er

where $\alpha$ and $\alpha$ (1908), and we were the state in the comparison of the state and the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the st

$\label{eq:main} \begin{minipage}[t]{0.9\textwidth} \begin{tabular}{ll} \textbf{0.9\textwidth} & \textbf{0.9\textwidth} & \textbf{0.9\textwidth} & \textbf{0.9\textwidth} & \textbf{0.9\textwidth} & \textbf{0.9\textwidth} & \textbf{0.9\textwidth} & \textbf{0.9\textwidth} & \textbf{0.9\textwidth} & \textbf{0.9\textwidth} & \textbf{0.9\textwidth} & \textbf{0.9\textwidth} & \textbf{0.9\textwidth} & \textbf{0.9\textwidth} & \textbf{0.9\textwidth} & \textbf{0.9\text$

INSINTING SHIELDES

$\frac{d}{dt}$ due also
and $\frac{d}{dt}$ and $\frac{d}{dt}$ and $\frac{d}{dt}$
and $\frac{d}{dt}$ and $\frac{d}{dt}$ and $\frac{d}{dt}$ and
$\frac{d}{dt}$ and $\frac{d}{dt}$ and $\frac{d}{dt}$ and
$\frac{d}{dt}$ and $\frac{d}{dt}$ and $\frac{d}{dt}$ and
$\frac{d}{dt}$ and $\frac{d}{dt}$ and $\$

Velocity They
Orthos & Priggady Land
Cheshule & Priggady Land
Albertandal & Pri MAN

posterburgh to finders
an bang de 15 des après

mini

ã0

ters States, 26
May 2002

Entre PUBLIC NOTICE

PUBLIC NOTICE

So & & Antisch Adverses
No 201300-900-100 Conta
No 20130-900-000

$\sim$

cription of the Approved

GROS : AAP (A. 203)
En illustrie

$\tilde{R}$ of the most
of general, started with a six part $\tilde{R}$ of the most
$>$ set $\tilde{R}$ and $\tilde{R}$ and
$\tilde{R}$ and $\tilde{R}$ and $\tilde{R}$
and $\tilde{R}$ and $\tilde{R}$ and $\tilde{R}$
and $\tilde{R}$ and $\tilde{R}$ and $\til$ the count comes, modes any comes and Europe develop poures) decode coup en une en a . Qroof days de enquisi ligel $\frac{1}{2}$ appears with special comparison respectively of their set appears and a maximum of the state of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the s -------------------------------------allow shareholds about the providence com-

$\label{eq:2} \begin{minipage}[t]{0.9\textwidth} \begin{tabular}{lcccc} \hline & \multicolumn{1}{l}{\multicolumn{1}{l}{\multicolumn{1}{l}{\multicolumn{1}{l}{\multicolumn{1}{l}{\multicolumn{1}{l}{\multicolumn{1}{l}{\multicolumn{1}{l}{\multicolumn{1}{l}{\multicolumn{1}{l}{\multicolumn{1}{l}{\text{int}}}}}} \hline & \multicolumn{1}{l}{\multicolumn{1}{l}{\text{int}}}\hline & \multicolumn{1}{l}{\text{int}}\hline & \multicolumn{1}{l}{\text{int}}\hline & \multicolumn{1}{l}{\text$ ando regional vol paranet antes alternativas
velki regional vol para antes antese for

the film Deadles of Persons
property of the USD of

$\label{eq:constrained} \begin{array}{ll} \text{MSE} & \text{MSE} & \text{MSE} & \text{MSE} \ \text{MSE} & \text{MSE} & \text{MSE} & \text{MSE} \ \text{MSE} & \text{MSE} & \text{MSE} & \text{MSE} \ \text{MSE} & \text{MSE} & \text{MSE} & \text{MSE} \ \text{MSE} & \text{MSE} & \text{MSE} & \text{MSE} \ \text{MSE} & \text{MSE} & \text{MSE} & \text{MSE} \ \text{MSE} & \text{MSE} & \text{MSE} & \text{MSE} \ \text{MSE} & \text$

$\begin{array}{l} \texttt{begin} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt{M} \texttt$

$\begin{array}{l} \text{of the edge and } \mathcal{O}(G) \subset \mathcal{O}(G) \ \text{of the edge and } \mathcal{O}(G) \subset \mathcal{O}(G) \ \text{and } \mathcal{O}(G) \subset \mathcal{O}(G) \ \text{and } \mathcal{O}(G) \subset \mathcal{O}(G) \ \text{and } \mathcal{O}(G) \subset \mathcal{O}(G) \ \text{and } \mathcal{O}(G) \subset \mathcal{O}(G) \ \text{and } \mathcal{O}(G) \subset \mathcal{O}(G) \ \text{and } \mathcal{O}(G) \subset \mathcal{O}(G) \ \text{and } \mathcal{O}(G) \subset$

dood mima men de der sistes sexual in

PR.

UNITED BREWERIES LIMITED

• Crosser No. 5ESIPHOCFD/CFD/PyD-2PYCIR0023167 dated October 07, 2023 assed by SEB are
  applicable circulars issued in this regard, to trainalist fire business that will be set forth in the Note of the AGM approximation in a boost Crossian, Notice of the AGM, and the Actual Hispanite that have a chiral AC is not the
  $\sim$ 2014 and the Martin Crossing and the AGM and the Actual Hispanite the Russial yield 2015. It will be not
• 1. Manner of registering/updating email addresses/registered mandate of receiving dividends also: anset or management and states and search and the management of the management of the state of the state of the
     United in Section 2018, with relevant documents. These documents may be turningly exceptible grap as
     In order $0 \omega$
• E Members holding equity shares in physical mode may also note that SEB vide to Circular dated N
  1997 published and the United States dates December 14, 2021, March 15, 2023, and November
  The manufacturity through Circular
• A) Members hooding whates in physical form, are requested to submit that PAAL KYC details
  (e-mail D, podal address models number, and bank account details), specimen lagrature, and nonsustant
  analysis and physical Plysical
• ²³ Members halding securities in physical form, whose follock) do not have finds, choos of nonrinsition, assissing the state on the countries. The state of the countries that account that has a state of the state of the
• If Members holding shares) in electronic mode are regarded to register their email C update or initiate changes.
  If any, in their bank account detects with their CP's.

Manner of casting votes through a-voting:

• $\ddot{o}$ Dombers will have an opportunity to case their visits recruiting on the business as well forther in the Notice Office AGN. But up to the AGN of the AGN of the AGN of the Maxwell and the space of the AGN of the add
• If The logic credentals for cleating the scien finally e-volting studies mode available to the Members through
  after successfully registering their email addresses in the manner provided about.
• $\approx$ non-astamage control of the distribution of the control of the system of the distribution of the distribution of the system of the distribution of the system of the system of the system of the system of the system of
• .
  The Registrar of Montees and Sham Transfer Books shall remain atosed on all days from Finday, July.
  Its Thursday, August 01, 2024, both days inclusive, for determining the eightifts of Monthvillers for pr
• dividend, Kapproved by the Members at the AGM
  
  ... Members may note that pumps that the funeral Act, 2000, dividends paid or distributed by a Company after April
  
  0.1.2002, which is touch as the hands of the Members The Co
• .
  This Nation is being lesued for the information and benefit of all the Members of the Company in comp
  provisions of the Circulars. $+ -$

"IMPORTANT"

Whilst care is taken piec to acceptance of advertising
copy, it is not possible to endphance of advertising
copy, it is not possible to endphance of advertising
Express (P) Limited carend the held responsible for such
resu

(... Continued from previous page)

2007 454 share in plocal

to Sinurno
the ratio of 1.2
a 0.01 764,000

2000 addressed
stare is allocated
for Senal no 104 m
for ratio of 1.2
a contracted to 105,000

0.01 806.00

8.01 828.000

0.01 892,000

0.01 902.000

oor stkop 0.02 1.852.000

0.01 354,000
0.01 354,000

0.01 994,000

762,000

764.000 782,000 800.000

828.000

800,000

902.000

\$18,000

926.000

926,000

100.000

954,600 sex new 994,000

$1.060000$ 1

Allocation to USIs excluding Archaeology (After Republican A Withdrawal): The Basis of Allocates (CO), who have but at local this art Price of P. Mi- per Equity Shares or
Allows was first to the challed by with SSS. The ca

T 1,280,000 554,000 1,834,000 T п -T 5) Allocation is Market Maker (After Rejections & Willipfeawal) - The Basis of Altornantis Market Maker who have be at found Price of CS4 - per Equity
Shares or above, was finally edite consultation with ISSE. The category

$100$ $325000$ TOTAL $\sim$ 326000 The Board of Direction of the Company at its membig held on June 25, 2024 has approved the Basis of About force and y the Direction of the Company at its membig held on June 25, 2024 has approved the Equity Shares as appro lote. All capitalized terms used and not defined herein shall have the respective meanings assigned to them in the Prospectus dated June 24, 2024
"Prospectus" (Nedwith Registrar of Companies, Coimbatore,

ь

Г

For Mangalam Cement Limites Date: 26.06.2

Fewan Rumar Thaker
Company Secretary & Complance Officer ie

• THE Sanju Goerika firstsource FIRSTSOURCE SOLUTIONS LIMITED
• CIN: 16420
  Registered Office: 5" Fix
  Tel: + 91 (22) 06666
• 10888 Fax: + 91 (22) ANNUAL GENERAL MEETING TO BE HELD OVER
  EO CONFERENCE/ OTHER AUDIO VISUAL MEANS
• Showshilders way note that the 27° Annual General Monting (AGM) of the Company with the held system value constructions model of the construction of the construction of the construction of the construction of the construc the Ministry of Corporate Attains (MCA) from i
  film - and : Exchange: Board of India (SESE)
  sailed (That will be set forth in the Notice of time and Betur
  ansact the busine

framework and the interesting of that and the set form in the Mathas of the interesting with the absorption of the Matham Matham Matham Matham Matham Matham Matham Matham Matham Matham Matham Matham Matham Matham Matham M

The 23" AGM N

By order of the Board of Directors

BENGALURU

Income Distribution Cum Capital Withdrawal

Holder distribution is now in sugar to the audiosity of durations sugar.
In statutiny level if applicately income distribution to the investor will be to
in applicate:

-
Pursuant to payment of IDCW, the NAV of the income distribution cum capital
withdrawal options of the scheme would fall to the extent of payout and statutory levy (if applicable).

$\mu$ mapping and the unit of the state in the following contradict with deviation of the unit of the system of unit of the state of the state of the state of the state of the state of the state of the state of the state o Gene of the a

June 26, 2024

Toll Free No.: 1800 266 1230 REGISTIVATO CAPTICO: UT Tower, On Blue, Barder Kaw Complex Bander & Munities - 9000
Phone (02 - 02000000 UT Noon Municipal Property Out President Municipal for UT Municipal

ten, please concept the reserve UIT Process Center or your AMIV NIM sender
Colyr of Statement, of Abdicates, Information, Scheme, Information, Olicus
Kentum cum Application Parts,

ests are subject to market closs, read all scheme related dis-Motor Continue

INVESTORS PLEASE NOTE

The details of the allstment made would also be hosted on the website of the Registrar to the issue. LINK INTIME INDIA PRIVATE LIMITED at recommend and annual many women also, we have a security of the second in the many cannot allow the means of the first Selection and the first Selection of the first Selection of the first Selection of the first Selection

LINK INTIME INDIA PRIVATE LIMITED

SERLIN in Hu

asan ng Katalunan.
Addenis: C-101, 16/Floot, 267 Park, Lui Baltatur Shaatti Marg. Vikirus (West, Municip, Municiptos, India - 400
Tel, Number: 491 MILIEEN 4949 | Floot + 91 22 4815 6105

Email M: disdigations go @itrainform.co.in
Investmes Ericowood M: disdigations go @itrainform.co.in:
Modelle: www.licitation co.in
Calculate Wessex Mr. Short disputations
Calc LIGT100ART100PTLT15300

$\sqrt{2}$ $2000$

$4.000$ 1.1 $4.000$

$\begin{tabular}{|c|c|c|c|c|} \hline $6.000$ & $t.1$ & $6.000$ \ \hline $6.000$ & $t.1$ & $6.000$ \ \hline \end{tabular}$

11 6.800

6,000

6,000

6.000 $11$ $6,000$

6.000 1.1

Date: June 25, 2024
Place: Disdiguil

For Diedigul Farm Product
On behalf of the Board of D ect Limited $34$ R Raissekeran Chairman and Managing Director
DBI: 01789110

THE LEVEL OF SUBSCRIPTION SHOLLD NOT BE TAKEN TO BE INDICATIVE OF SITHER THE MARKET PRICE OF THE EQUITY SHARES ON LISTING OR THE

The LENE of SURGENDITION SHOLD MOTHER TOWER TO BE INDICATING OF STINKS THE INVESTIGATION OF THE EQUITY SHARES ON USTING OR THE EQUITY SHARES CONTINUES IN THE REGISTER SHARES CONTINUES IN THE REGISTER SHARES CONTINUES IN TH

Place: Murritor........

cition will be sent to the sh
bis laws on their regasters

Pooja Na

THURSDAY, JUNE 27, 2024

m