UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) 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, October 19, 2023 interalia to consider the Statement of Unaudited Financial Results of the company for the quarter ended September 30, 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 October 01, 2023 till October 21, 2023 (both days inclusive).