UNITDSPR

DIAGEO INDIA United Spirits Limited Registered Office: UBTower #24Vittal Maliya Road Bengaluru 560001 Tel:+91 802221 0705 April26, 2019 Fax:+918039856862 Ref:BM290519 www.diageoindia.com BSELimited, (RegularOffice & Corporate RelationsDept.) PhirozeJeejeebhoy Tawers, Dalal Street, Mumbai 400001. ScripCode: 532432 National Stock Exchange of India Ltd. Exchange Plaza,C-l ,BlockG Bandra KurlaComplex Bandra (E),Mumbai -400051. ScripCode: MCDOWEL-N DearSir/Madam, Sub: Audited FinancialResultsforthequarterand Yearended March 31,2019. A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 29, 2019 to consider, inter alia, the Audited Financial Resultsof the Company for the quarter and year ended March 31, 2019. Thedecision of the Board will be intimated to you soon after the conclusion of the said Meeting. The above intimation is given to you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. TheTrading Window of the Company has been closed from the end of the quarter and year ended March 31, 2019 and will remain closed till May 31, 2019 (inclusive of May 31, 2019). Thiscommunication isissued in supersessionof the communication sent yesterday i.e. 25 April2019. Wherein, we had inadvertently mentioned that the Board meeting isscheduled to be held on Wednesday, April 29, 2019 instead of mentioning the date asMay 29, 2019. We regret for the inadvertent error in our communication. We had mentioned the correct date of May 29,2019 inthe online submissionunder the NEAPSand BSEplatform. Kindly take this communication in your record, in place of the Board meeting communication sent yesterday. Thankingyou, Yoursfaithfully, for United SpiritsLimited, ~~~ v. Ramachandran Company Secretary A ".~_. w -a- JOHNHI.I WAUl:I..R. BLACKDOG Black&White 83';11'''11 Corporate Identity Number: L01551KA1999PLC024991 contactus@diageo.com F19 Full year results conference call United Spirits Limited will release its audited financial results for the quarter and year ended 31 March 2019 on Wednesday, 29 May 2019. Press release will be available to download from www.diageoindia.com. Anand Kripalu, Managing Director and Chief Executive Officer and Sanjeev Churiwala, Executive Director and Chief Financial Officer will be hosting a Q&A conference call on Thursday, 30 May 2019 at 12:00 pm (IST time). If you would like to listen to the call or ask a question, please use the dial in details below. A transcript of the conference call will be available for download by 5 June 2019 at www.diageoindia.com. Conference Access Information Option 1 Connect to your call without having to wait for an operator. It's easy, It's convenient, It's effective. operator. It's easy, It's convenient, It's effective. Or Copy this URL in your browser: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=86239&linkSecurityString=1f33878a The above button has been hyperlinked for this specific conference only and should not be reused for other calls. Option 2 When using dial-in numbers mentioned below please do so 10 minutes prior to the conference schedule to ensure that you are connected to your call in time. Universal Access +91 22 7115 8151 +91 22 6280 1250 Local Access +91-7045671221 Available all over India International Toll Free Hong Kong 800964448 Singapore 8001012045 UK 08081011573 USA 18667462133 International Toll Hong Kong 85230186877 Singapore 6531575746 UK 442034785524 USA 13233868721 F19 Annual Investor Meeting Invite United Spirits Limited will host its annual investor meeting on 3rd June 2019 in Mumbai. The event will begin at 5.00pm with a presentation by Mr. Anand Kripalu, Managing Director and Chief Executive Officer and Mr. Sanjeev Churiwala, Executive Director and Chief Financial Officer on company's strategy and full year results. The presentation will be followed by a live Q&A session and the event will finish no later than 7:00pm. Entry will start from 4:30pm and snacks and refreshments will also be available ahead of the event. The event will not be webcast but a copy of the presentation materials will be available on www.diageoindia.com Venue: International Convention Hall, BSE Limited Address: BSE Limited, P J Towers, Dalal Street, Mumbai - 400001, India Registration: If you would like to attend the event, please register by 29th May by clicking here. Please ensure to fill out the form with correct details or else your registration will not be valid. Please note that for security reasons you will not be able to attend the event unless you have registered in advance. Also, due to space constraints we are only able to accept one attendee per organisation – on first come first served basis. We look forward to your participation. Kind Regards, Investor Relations