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DIAGEO INDIA United Spirits Limited Registered Office : ' UB Tower ' # 24 , Vittal Mallya Road , Bengaluru - 560 001 Tel : +91 80 4544 8000 Fax : +91 80 3985 6862 www.diageoindia.com 27th January 2021 BSE Limited Listing Department Dalal Street , Mumbai 400 001 Scrip Code : 532432 National Stock Exchange of India Limited Exchange Plaza , C - 1 Block G , Bandra Kurla Complex , Bandra East , Mumbai- 400051 Scrip Code : MCDOWELL - N Dear Sirs , Sub : Intimation of unaudited financial results for the quarter ended 31st December 2020 The Board of Directors of the Company at their meeting held today , inter - alia approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2020 ( " UFR " ) . The Limited Review Report ( " LRR " ) thereon , received from the statutory auditors of the Company on the standalone and consolidated financial results were placed at the said meeting . UFR along with the LRR and a Press Release in respect of this UFR are enclosed and are being uploaded on to your websites along with this letter . The Board meeting commenced at 5:05 pm IST and concluded at 6.44 pm IST . This is for your information & records . Thank you , For United Spirits Limited MITAL Digitally signed by ARVIND SANGHVI Mital Sanghvi MITAL ARVIND SANGHVI Date : 2021.01.27 18:46:52 + 05'30 ' Company Secretary Encl : as above SINGLETON " VAT Antiquity Signatu M & Dow Directors Special CIROC JOHNNIE WALKER BLACK DOG Black & White 69 BAGPIPER SMIRNOFF Corporate Identity Number : L01551KA1999PLC024991 contactus.india@diageo.com