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5 2020 in ‘Business Line’ and ‘Vijaya Karnataka’...F-w hading 'n can e.oting on "e this...

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United Spirits Limited Registered Office: ‘UB Tower’ #24, Vittal Mallya Road, Bengaluru – 560 001 Tel: +91 80 2221 0705 Fax: +91 80 3985 6862 www.diageoindia.com Corporate Identity Number: L01551KA1999PLC024991 [email protected] 5th August 2020 BSE Limited Listing Department Dalal Street, Mumbai 400 001 Scrip Code: 532432 National Stock Exchange of India Ltd Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra East, Mumbai- 400051 Scrip Code: MCDOWELL-N Dear Sirs, Sub: Newspaper advertisement Notice of e-voting In accordance with captioned subject, copies of the newspaper advertisement published on 5 th August 2020 in ‘Business Line’ and in ‘Vijaya Karnataka’ are enclosed. This is for your information & records. Thank you, For United Spirits Limited Mital Sanghvi Company Secretary Enclosed as above.
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Page 1: 5 2020 in ‘Business Line’ and ‘Vijaya Karnataka’...F-w hading 'n can e.oting on "e this Notice an EVSN at the SeÞCt YES NO YES he and NO dissent to the 'RESOLUTIONS FILE L

United Spirits Limited

Registered Office:

‘UB Tower’

#24, Vittal Mallya Road,

Bengaluru – 560 001

Tel: +91 80 2221 0705 Fax: +91 80 3985 6862 www.diageoindia.com

Corporate Identity Number: L01551KA1999PLC024991 [email protected]

5th August 2020

BSE Limited Listing Department Dalal Street, Mumbai 400 001 Scrip Code: 532432

National Stock Exchange of India Ltd Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra East, Mumbai- 400051 Scrip Code: MCDOWELL-N

Dear Sirs,

Sub: Newspaper advertisement – Notice of e-voting

In accordance with captioned subject, copies of the newspaper advertisement published on

5th August 2020 in ‘Business Line’ and in ‘Vijaya Karnataka’ are enclosed.

This is for your information & records.

Thank you,

For United Spirits Limited

Mital Sanghvi

Company Secretary

Enclosed as above.

Page 2: 5 2020 in ‘Business Line’ and ‘Vijaya Karnataka’...F-w hading 'n can e.oting on "e this Notice an EVSN at the SeÞCt YES NO YES he and NO dissent to the 'RESOLUTIONS FILE L
Page 3: 5 2020 in ‘Business Line’ and ‘Vijaya Karnataka’...F-w hading 'n can e.oting on "e this Notice an EVSN at the SeÞCt YES NO YES he and NO dissent to the 'RESOLUTIONS FILE L

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