January 19, 2026
To,
BSE Limited National Stock Exchange of India Limited
Scrip Code: 532478 Symbol: UBL
Dear Sirs,
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
This is to inform that pursuant to the approval received from the Board of Directors of the Company subject to conditions, the sale deed arising out of sale of Eight (8) acres of Industrial Land of the Company located in Nacharam Industrial area, Hyderabad ('the said Premises'), has been executed today i.e. January 19, 2026.
As no business operations of the Company are carried out on the said Premises being sold, the said sale will not have any impact on the business operations of the Company.
The details required under Regulation 30 and Para B(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/25 dated February 25, 2025, is enclosed as Annexure I.
Request to kindly take the same on record. Thanking you,
For UNITED BREWERIES LIMITED
Nikhil Malpani
Digitally signed by Nikhil Malpani Date: 2026.01.19 12:38:39 +05'30'
NIKHIL MALPANI
Company Secretary & Compliance Officer Enck: as above
Annexure I
S. No. | Particulars | Description |
1. | Name of the parties with whom the agreement is entered | Seller: United Breweries Limited ('the Company'); Purchaser: Topsun Solar Private Limited |
2. | Purpose of entering into the agreement | Sale of the said Premises to Topsun Solar Private Limited |
3. | Size of the agreement |
|
4. | Shareholding, if any, in the entity with whom the agreement is executed | None. The Purchaser is not related to the Company. |
5. | Significant terms of the agreement (in brief), special rights, like right to appoint directors, first right to share subscription in case of issuance of shares, right to restrict any change in capital structure, etc. | Not Applicable |
6. | Whether the said parties are related to promoter / promoter group / group companies in any manner. If yes, nature of relationship | No |
7. | Whether the transaction would fall within related party transactions? If yes, whether the same is done at "arm's length | No |
8. | In case of issuance of shares to the parties, details of issue price, class of shares issued | Not Applicable |
9. | In case of loan agreements, details of lender / borrower, nature of the loan, total amount of loan granted/ taken, total amount outstanding, date of execution of the loan agreement / sanction letter, details of the security provided to the lenders/ by the borrowers for such loan or in case outstanding loans lent to a party or borrowed from a party become material on a cumulative basis | Not Applicable |
10. | Any other disclosures related to such agreements, viz., details of nominee on the Board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. | Not Applicable |
11. | In case of termination or amendment of agreement, listed entity shall disclose additional details to the stock exchange(s):
| Not Applicable |
******************
