president & cfo - UB Group

Statement Pursuant To Section 212(1)(e) Of The Companies Act, 1956As At March 31, 2009 (Contd.)Sl.No.Name of the subsidiarya) No of shares held at the endof the financial year of thesubsidiaryUnited SpiritsLtd.Othersubsidiarycompaniesb) Extent of holding Net aggregate Profit/loss of the subsidiary so faras it concerns the members of the company% %UnitedSpirits Ltd.Othersubsidiarycompaniesa) Not dealt with in theaccounts of the company(ii )for the previousfinancial yearsof the subsidiarysince it becamea subsidiary(i )for thesubsidiary'sfinancialyear ended31.03.2009b) Dealt with in theaccounts of the company(ii )for the previousfinancial yearsof the subsidiarysince it becamea subsidiary(Rs. Million)(i )for thesubsidary'sfinancialyear ended31.03.20091 2 3 4 5 6 7 8 922 Four Seasons Wines Ltd 50,000- 100% - (78.976) (46.419) - -Shares23 Herbertsons Ltd 54,000Shares- 90% - (0.024) (0.041) - -24 McDowell Beverages Ltd 50,000Shares25 United Alcobev Ltd 50,000Shares26 United Vintners Ltd 50,000Shares27 McDowell and Co. Ltd 50,000Shares28 Royal Challengers Sportsd 10,000Pvt. LtdShares29 Jasmine Flavours and10,000Fragrances P LtdShares30 Whyte and MackayLimited31 Liquidity Inc., 4,000,000Shares32 United Spirits Trading(Shanghai) Co. P Ltd5,000,000Shares4,600,349,728Shares* Balance 72,416,505 equity shares vest with SWFSL Benefit Trust whose beneficiary is Shaw Wallace Breweries Ltd.Sl.no- 100% - (0.077) (0.026) - -- 100% - (0.072) (0.038) - -- 100% - (12.581) (12.241) - -- 100% - (0.053) (0.152) - -- 100% - (55.774) (7.987) - -- 100% - (0.029) (0.098) - -- 100% 257.704 2,141.720 - -51% (66.647) (34.984) - -100% (26.410) - - -Statement Pursuant to Section 212(1)(f) Of The Companies Act, 1956 as at March 31, 2009Material changes that have occurred between the closeof subsidiary's financial year and March 31, 2009Name of thesubsidiary1 United Spirits Nepal P. Ltd.(formerly known asMcDowell Nepal Ltd.)SubsidiaryFinancialyear endedonCompany'sInterestin theSubsidiarySubsidiary'sFixedAssetsSubsidiary'sInvestmentsMoneyslent by theSubsidiaryMoneys borrowed by thesubsidiary for the purposesother than that of meetingcurrent liabilities16.07.2008 82.46% 0.229 - - 0.000(Rs. Million)M.R.DORAISWAMY IYENGAR V.K.REKHI P. A. MURALI V.S.VENKATARAMANDirector Managing Director Chief Financial Officer Company SecretaryangaloreJuly 29, 200971