With reference to the above, we wish to inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of United Breweries Limited (the 'Company') at its meeting held today i.e., September 07, 2023, have approved the Appointment of Mr. Vivek Gupta (DIN 10311134) as an Additional Director and Managing Director & Chief Executive Officer of the Company with effect from September 25, 2023 up-to September 24, 2028. Press release being issued by the Company with respect to appointment of Mr. Vivek Gupta as Managing Director and Chief Executive Officer of the Company w.e.f. September 25, 2023 is also enclosed for your reference and record.