United Credit Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 The cut-off date for e-voting facility at the 50th Annual General Meeting of United Credit Limited to be held on 29th September, 2021 through Video Conferencing is 22nd September, 2021. Please see the attached letter. (As per BSE Announcement Dated on 15/7/2021) Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith a copy of the Fiftieth Annual Report along with Notice of the Annual General Meeting to be held on 29th September, 2021. (As Per BSE Announcement dated on 01.09.2021) Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose brief proceedings of the Fiftieth Annual General Meeting of the members of the Company held today, the 29th September, 2021 at Kolkata. Please take the above intimation on your record. (As Per BSE announcement Dated on 29.09.2021) United Credit Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/09/2021)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Submission of Notice of the 51st Annual General Meeting of United Credit Limited alongwith the Annual Report for the Financial Year ended March 31, 2022 (As Per BSE Announcement Dated 29.08.2022) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the 'Listing Regulations'), please find enclosed copies of the newspaper publications to be made in compliance with Section 108 of the Companies Act, 2013, as amended, read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations and other applicable provisions thereof, regarding Book Closure Period and despatch of Notice convening the 51st Annual General Meeting (including details pertaining to e-Voting) and Annual Report for the financial year ended March 31, 2022, to the Members of United Credit Limited. Copies of the newspaper publication/ advertisement shall be submitted in due course. We request you to take the same on record. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose brief proceedings of the Fifty-first Annual General Meeting of the members of the Company held today, the 27th September, 2022 at Kolkata. Please take the above intimation on your record (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 25 Sep 2023

AGM 25/09/2023 with reference to the captioned subject, this is to inform you that the AGM of the Company will be held through VC or OAVM on Monday, 25th Sept, 2023. The Notice convening the AGM & Annual Report for the year ended Mar 31, 2023, will be sent in due course of time.Pursuant to Sec 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI(LODR)Reg.,2015, the voting rights of the Members of the Company, for e-voting (including remote e-Voting) at the 52nd (AGM), scheduled to be held through (VC)or(OAVM) on Monday 25th Sept, 2023 will be reckoned for the Members, whose names appear in the Register of Members/List of Beneficial Owners as on the Cut-off date 18th Sept, 2023(end of day)The company will be availing the e-voting facility from CDSL for its members to cast their votes electronically. The details on the manner of attending the AGM and casting votes by the members will be set out in the Notice of the AGM (As Per BSE Announcement Dated on 14.08.2023) Pursuant to Regulations 30 and 34(1)(a) of the SEBI (LODR) Regulations, 2015 , we hereby enclose the Notice of the 52nd AGM of United credit Ltd to be held on Monday, Sept 25, 2023 at 11.00 A.M. IST through VC or OAVM and the Annual Report of the Company for the Financial Year ended Mar 31, 2023. The Company has engaged the services of CDSL to provide remote e-Voting facility and e-Voting facility during the AGM. The remote e-Voting period will commence on Thursday, Sept 21, 2023 and will end on Sunday, Sept 24, 2023. During this period, the Members of the Company, holding shares either in physical or dematerialized mode, as on the cut-off date, i.e. Monday, Sept 18, 2023, may cast their votes. The remote e-Voting module shall be disabled by CDSL for voting thereafter. The Members, whose names appear in the Register of Members / list of Beneficial Owners as on Monday, Sept 18, 2023 being the cut-off date, are entitled to vote on the Resolutions set forth in the said Notice. (As Per BSE Announcement Dated on 30.08.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find a summary of proceedings of the 52nd Annual General Meeting of the Members of United Credit Limited held on Monday, the 25th day of September, 2023 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and records. (As per BSE Announcement Dated on 25/09/2023) The 52nd Annual General Meeting of the Company was held on Monday, the 25th day of Sept, 2023 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means and all the matters pertaining to the Notice dated 26th May, 2023 were transacted. In this regard, please find the following: 1 Pursuant to Regulation 44(3) of the SEBI (LODR) Reg, 2016, details of the voting results on resolutions passed at the 52nd Annual General Meeting of the Company are enclosed in the prescribed format. 2. The Report of the Scrutinizers dated 26th Sept, 2023 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules is being enclosed. 3. Declaration of Results. We further inform that all the Resolutions placed at the aforesaid AGM of the Company in terms of Notice dated 26th May, 2023 have been passed by the members of the Company with requisite majority. the said details are also being uploaded on the Company''s website www.uniitedcreditltd.com. (As Per BSE Announcement Dated on 26.09.2023)

AGM Date: 25 Sep 2024

Pursuant to Reg 30 and 47 of the SEBI (LODR) Reg, 2015, enclosed herewith please find the copies of notice published by the Company in the newspapers viz., 'Financial Express' (English) and 'Ekdin' (Bengali) dated 20th August, 2024 regarding the 53rd Annual General Meeting of the Company scheduled to be held on Wednesday, 25th September, 2024 through Video Conferencing / Other Audio Visual Means (VC/OAVM). Kindly take the same in your records and inform the shareholders accordingly Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 enclosed please find a summary of proceedings of the 53rd Annual General Meeting of the Members of United Credit Limited held on Wednesday, the 25th day of September, 2024 ar 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).This is for your information and records. (As Per BSE Announcement dated on 25.09.2024)

AGM Date: 15 Sep 2025

AGM 15/09/2025 With reference to the captioned subject, this is to inform you that the Annual General Meeting (AGM) of the Company will be held through Video Conferencing or Other Audio Visual Means on Monday 15th September 2025, The Notice convening the AGM & Annual Report for the year ended March, 31, 2025 will be sent in due course of time. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) 2015, the voting rights of the members of the Company, for e-voting(including remote e-voting) at the 54th Annual General Meeting (AGM), schedule to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Monday, 15th September, 2025 will be reckoned for the Members, whose names appear in the Register of Members as on the Cut-off date of 8th Sept, 2025(end of day). The Company will be availing the e-voting facility from ('CDSL'') for its members to cast their votes electronically. (As per BSE Announcement Dated on 11.08.2025) Please find the proceedings of our 54th Annual General Meeting held on 15th September, 2025 (As per BSE Announcement Dated on 15.09.2025)