UNITED BREWERIES LTD. - Board Meeting Intimation for Notice Of Board Meeting On Friday, January 28, 2022.

UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we inform you that a Meeting of the Board of Directors of the Company will be held on Friday, January 28, 2022, inter alia to consider Unaudited Financial Results for the quarter and year to date period ended December 31, 2021. As per the Code of Conduct adopted by the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window remains closed for the Company's Directors and employees from December 31, 2021, to January 30, 2022 (both days inclusive). We shall arrange to notify the Exchanges about the decision taken at the Meeting immediately after its conclusion.