UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of United Breweries Limited is scheduled to be held on Thursday, February 08, 2024 interalia, to consider the Statement of Unaudited Financial Results of the Company for the quarter and year to date ended December 31, 2023. As per code of conduct adopted by the Company in terms of SEBI (PIT) Regulations, 2015, we further inform that the Trading Window for dealing in the securities of the company is closed for the Company''s Directors and employees from January 01, 2024 till February 10, 2024 (both days inclusive).