president & cfo - UB Group

Corporate Governance Report (Contd.)ANNEXURE A: MARKET PRICE DATAUnited Spirits Limited - Monthly BSEUnited Spirits Limited - Monthly NSEMonth High Low Volume Month High Low VolumeApr-08 1,873.00 1,482.00 802,029 Apr-08 1,873.70 1,480.00 3,746,793May-08 1,709.90 1,501.25 766,135 May-08 1,727.00 1,500.00 5,515,773Jun-08 1,699.00 1,210.00 585,163 Jun-08 1,692.90 1,215.00 3,745,889Jul-08 1,323.40 1,006.55 1,075,394 Jul-08 1,328.00 1,006.00 5,003,178Aug-08 1,415.50 1,215.00 358,514 Aug-08 1,417.00 1,248.00 2,466,541Sep-08 1,408.50 1,162.00 3,042,941 Sep-08 1,471.00 1,140.00 4,984,128Oct-08 1,297.00 606.00 3,573,868 Oct-08 1,299.50 606.00 8,943,412Nov-08 974.80 676.00 2,053,035 Nov-08 984.70 677.50 6,252,973Dec-08 981.90 775.00 865,758 Dec-08 1,000.05 765.15 3,614,850Jan-09 1,016.90 425.65 26,512,374 Jan-09 1,015.00 426.05 50,709,696Feb-09 744.90 529.80 43,727,942 Feb-09 744.80 530.00 88,137,465Mar-09 718.00 546.20 19,757,155 Mar-09 716.95 532.00 50,955,864ANNEXURE B: UNITED SPIRITS LIMITED - STOCK PERFORMANCE COMPARED TO BSE SENSEXANNEXURE C: DISTRIBUTION OF SHARE HOLDINGS AS ON MARCH 31, 2009Shareholdingof nominal valueRs.VALUEWISEShareholdersNumber% toTotalShare AmountRs.% toTotalUpto - 5,000 79,573 97.50 63,466,510 6.345,001 - 10,000 1,009 1.24 7,646,190 0.7610,001 - 20,000 403 0.49 5,757,050 0.5720,001 - 30,000 151 0.19 3,810,740 0.3830,001 - 40,000 78 0.10 2,725,840 0.2740,001 - 50,000 59 0.07 2,763,850 0.2850,001 - 100,000 91 0.11 6,422,970 0.64100,001 and above 252 0.31 9,090,39,410 90.76Total 81,616 100.00 1,001,632,560 100.00CategoryCATEGORYWISENo. ofShares% ofEquityCapitalPromoter Group 36,628,260 36.57Resident BodyCorporate15,938,471 15.91Banks/FI/FII/MF/Trust 38,120,824 38.06NRI/OCB/FCB 1,418,478 1.42G D S 2,757 0.00Resident Individuals 8,054,466 8.04Total 100,163,256 100.0019 17