United Spirits Limited announced Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on March 25, 2022, approved appointment of Mr. Mark Sandys (DIN: 09543864) as an additional director (Non-executive Non-independent director) of the Company effective 1st April 2022, subject to the approval of shareholders of the Company. Mark Sandys has worked at Diageo for over 20 years, beginning as a graduate trainee. Prior to his current role, Mark was the Category Director, Whisky & Reserve, for Diageo Asia Pacific.