United Interactive Ltd Share Price

AGM Date: 14 Sep 2021

AGM 14/09/2021 we would like to inform you that the Board of Directors of United Interactive Limited at their meeting held today, have inter alia, considered and approved the following matters: 1. The Unaudited Financial Results for the quarter ended on June 30, 2021 along with the Unmodified Limited review report of the Statutory Auditor. 2. Approved the notice of the 38th Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) ONLY, Fixed the date for the same as September 14, 2021, and approved Book closure period, Record date , E-voting period therefor (As Per BSE Announcement dated on 13.08.2021) We would like to inform you that 38th Annual General Meeting (AGM) of the Company is scheduled to be held on September 14, 2021 (Tuesday), for the said purpose, the Company has fixed the Annual Book Closure period , Record date and E-voting period ., Accordingly the intimation for the same is Enclosed herewith We forward herewith the Notice of the 38th AGM of the Company scheduled to be held on Tuesday, 14th September '2021 via two-way Video Conference / Other Audio-Visual Means. The said Notice forms part of the Annual Report for the Financial Year 2020-21. The Notice of the AGM forming part of the Annual Report is also available on the website of the Company at https://www.Unitedinteractive.in . This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Please take the same on record. (As Per BSE Announcement Dated on 16.08.2021) Please find attached summary with respect to the proceedings conducted at the 38th Annual general meeting of the company held today through VC/OAVM. (As Per BSE Announcement Dated on 14.09.2021) United Interactive 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 15.09.2021)

AGM Date: 26 Jul 2022

With reference to the captioned subject matter, we would like to inform you that the Board of Directors of United Interactive Limited at their meeting held today, have inter alia, considered and approved the The Audited standalone & Consolidated Financial Results for the quarter & year ended on March 31, 2022 along with the Audit report of the Statutory Auditor. We hereby confirm Audit report of the Statutory Auditor on the said financials is Unmodified. The 39th AGM of the Company scheduled to be held on Tuesday, 26th July '2022 via two-way Video Conference / Other Audio-Visual Means. The Notice of the AGM and the Annual Report has been made available on the website of the Company at https://www.Unitedinteractive.in. In Compliance with Regulation 34(1) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), copy of Annual report for the Financial Year 2021-22 is attached herewith. We request you to take note of the same. We forward herewith the Notice of the 39th AGM of the Company scheduled to be held on Tuesday, 26th July '2022 via two-way Video Conference / Other Audio-Visual Means. The said Notice forms part of the Annual Report for the Financial Year 2021-22. The Notice of the AGM forming part of the Annual Report is also available on the website of the Company at https://www.Unitedinteractive.in . This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Please take the same on record. (As Per BSE Announcement Dated on 28.06.2022) With reference to the above , Please find enclosed herewith the summary of the proceeding of 39th Annual General Meeting (AGM) of the Company held on July 26, 2022, as required under Regulation 30, Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 26.07.2022) Dear Sir, Pursuant to Regulation 30 and 44(3) of the securities and Exchange Board of India (Listing obligations And Disclosure Requirements) Regulations, 2015, this is to inform you that the ordinary business items as specified in the Notice of the 39thAGM has been approved with requisite majority. In this regard, please find enclosed herewith the following: 1) Voting Results in prescribed format as per Regulation 44 of securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulation, 2015 and amendments thereof. 2) Consolidated scrutinizer's Report dated 28th July, 2022, pursuant to Section 108 of the Companies Act 2013 read with RuIe 20 of the Companies (Management and Administration) Rules, 2014 and. amendments thereof. Kindly acknowledge receipt and take note of the same. United Interactive 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 28.07.2022) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder, we wish to inform that the on the basis of recommendation of the Audit Committee, the Board of Directors, Shareholders of the Company at its Annual General Meeting held on July 26, 2022, has made Appointment of M/s D N Kanabar & Co, Chartered Accountants, Mumbai (ICAI Registration No. FRN 104698W) as the Statutory Auditors of the Company in place of retiring auditor M/s J L Thakkar & Co. Chartered Accountants, Mumbai (ICAI Registration No. FRN 110898W) for the term of 5 Financial years , from the conclusion of this Annual General Meeting (AGM) till the conclusion of the 44th Annual General Meeting to be held in the calendar year 2027, . Details as required are enclosed as Annexure-A to this letter: This is for your information and record. (As per BSE Announcement Dated on 12/08/2022)

AGM Date: 06 Sep 2023

AGM 25/08/2023 40th Annual general meeting which was earlier scheduled to be held on August 25, 2023 , needs to be rescheduled on soe later date , the revised date of meeting , and timelines related to book closure, E-voting & record date will be intimated shortly. (As Per BSE Announcement Dated on 20/07/2023) A.G.M. Book Closure (Cancelled) (As Per BSE Bulletin dated on 20.07.2023) Please find attached the Unaudited financial results of the company for quarter ended June 30, 2023 with unmodified limited review report. Register of members & share transfer books of the company shall remain closed from 31st august 2023 to 6th september 2023 ( inclusive of both days ) for the purpose of 40th Annual general meeting fixed 30th August 2023 as the record date for the purpose of 40th AGM of the company (As Per BSE Announcement Dated on 10/08/2023) Please find attached outcome of 40th AGM of the company (As Per BSE Announcement dated on 06.09.2023)

AGM Date: 27 Sep 2024

Share Transfer Book will be closed from 21st-27th september 2024 for the AGM Please find attach aforesaid results and limited review report . (As Per BSE Announcement Dated on 13.08.2024) Record date( Cut off ) for the 41st AGM to be held on 27th Sept 2024, is fixed as friday , 20th September 2024 Addendum to the Notice of the 41st AGM for the purpose of addition of special business item no-3 i.e. Appointment of Ms Namita Ghayal as an Independent director of the company . Addendum to the 41st AGM notice , for including additional business item of Independent director''s Appointment as per the requisition of the member and consequent approval by Board Members. (As Per BSE Announcement Dated on 14.09.2024) Please find attached the 41st AGM Proceedings summary (As Per BSE Announcement dated on 27.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Approved the notice of the 42nd Annual General Meeting (AGM) of the Company2. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) ONLY, Fixed the date for the same as on September 26, 2025. (As Per BSE Announcement Dated on: 14.08.2025) Please find attached AGM notice . Summary of the 42nd AGM proceedings attached (As Per Bse Announcement dated on 26/09/2025) 42nd AGM voting results attached (As per BSE Announcement dated on: 27/09/2025)