Book Closure Details of United Spirits Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 20, 2025	POM
May 21, 2025	POM
May 20, 2025	AGM
Nov 18, 2024	POM
Jul 05, 2024	AGM
Mar 12, 2024	POM
Oct 26, 2023	POM
May 18, 2023	AGM
Mar 21, 2023	POM
Jun 24, 2022	AGM
May 17, 2022	POM
Jul 28, 2021	AGM
Jul 23, 2020	AGM
Jul 26, 2019	AGM	Aug 15, 2019	Aug 21, 2019
Dec 19, 2018	POM
Aug 14, 2018	AGM	Sep 01, 2018	Sep 07, 2018
May 04, 2018	POM
Aug 07, 2017	AGM	Aug 24, 2017	Aug 30, 2017
Jun 21, 2016	AGM
Dec 29, 2015	EGM
Dec 09, 2015	POM
Oct 05, 2015	AGM
Dec 17, 2014	EGM
Oct 28, 2014	POM
Jul 15, 2014	COM
Jun 02, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Mar 13, 2014	AGM			(Revised)
Mar 13, 2014	EGM
Aug 26, 2013	AGM	Sep 18, 2013	Sep 24, 2013
Nov 12, 2012	POM			To prefrential allotment of shares.
Aug 03, 2012	AGM	Sep 19, 2012	Sep 25, 2012	Rs.2.50 per share(25%)Dividend
Dec 22, 2011	EGM			The Company have approved the special resolution for issue of Foreign Currency Convertible Bonds, Convertible into Equity Shares, for an amount not exceeding USD 175 Million with a green shoe option of an aggregate sum not exceeding USD 50 Million.
Aug 22, 2011	AGM	Sep 23, 2011	Sep 29, 2011	Rs.2.50 per share(25%)Dividend
Aug 19, 2010	AGM	Sep 23, 2010	Sep 29, 2010	Rs.2.50 per share(25%)Dividend
Mar 26, 2010	EGM			For Scheme of Arrangement b/w Balaji Distilleries Ltd. & Chennai Breweries Pvt. Ltd & United Spirits Ltd & their respective Shareholders & Creditors as the case may be and the Draft Rehabilitation Scheme of BDL as circulated by Hon'ble BIFR.
Aug 06, 2009	AGM	Sep 24, 2009	Sep 30, 2009	20% Dividend
Dec 01, 2008	AGM	Dec 23, 2008	Dec 26, 2008	15% Dividend
Mar 25, 2008	EGM			To approve, with or without modification(s), the arrangement embodied in the Scheme of Amalgamation ("the Scheme") of Shaw Wallace & Company Ltd, Primo Distributors Pvt Ltd & Zelinka Ltd. with the Company.

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