UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of United Breweries Limited (the Company) is scheduled to be held on Friday, July 28, 2023 interalia to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. As per Code of Conduct adopted by the Company in terms of SEBI (Prohibition of Insider Trading) 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 July 01, 2023 till the close of July 30, 2023 (both days inclusive).