United Van Der Horst Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 In continuation of our letter dated 02nd September, 2021 and pursuant to Regulations 30 read with Schedule III Para A and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the 34th (Thirty Fourth) Annual General Meeting ('AGM') of United Vander Horst Limited ('the Company') to be held through VC / OAVM on Monday, 27th September, 2021 at 3.00 p.m., please find attached, the copies of newspaper advertisements published on Monday, 06th September, 2021 in Active Times (in English language) and Mumbai Lakshadeep (in Marathi language) regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2020-21 to the Shareholders, E-voting information and notice of Book Closure. The newspaper advertisements may also be accessed on the website of the Company, viz., www.uvdhl.com. (As Per BSE Announcement dated on 06.09.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the proceedings of the 34th Annual General Meeting held on Monday, September 27, 2021 at 03:00 p.m. (commenced at 3:08 p.m.) through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''). Disclosure of Voting Results and Consolidated Scrutinizer Report of 34th Annual General Meeting held on Monday, September 27, 2021 Consolidated Report of Scrutinizer's on voting through remote e-voting and e-voting at 34th AGM in terms of the Companies Act, 2013 read with the rules made there under and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of 34th Annual General Meeting (''34th AGM'') of the Company held today i.e. Monday, September 27, 2021 (As per BSE Announcement dated on 27.09.2021) United Van Der Horst 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 28.09.2021)

AGM Date: 27 Sep 2022

Pursuant to Section 91 of the Companies Act, 2013 (''''' Act'''') and applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'), the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both the days inclusive) for taking on record of the members of the Company for the purpose of holding 35th Annual General Meeting of the Company for financial year ended 31st March 2022. Pursuant to Regulation 47 of Listing Regulations, we hereby enclose the copies of the Notice issued for attention of the Shareholders in respect of information regarding 35th Annual General Meeting scheduled to be held on Tuesday, 27th September, 2022 through Video Conferencing / Other Audio-Visual Means, in compliance with the Ministry of Corporate Affairs General Circular No. 02/2022 dated 05th May, 2022 read with General Circular No. 21/2021 dated 14th December, 2021 , General Circular No. 02/2021 dated 13th January, 2021, General Circular No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 20/2020 dated 5th May, 2020, The notice was published in the following newspapers on 2nd September, 2022 (including e- editions wherever applicable): i. Active Times and ii. Mumbai Lakshadeep. This is for your information and records. (As Per BSE Announcement dated on 02.09.2022) Outcome of 35th Annual General Meeting (''35th AGM'') of the Company held today i.e. Tuesday, September 27, 2022 (As Per BSE Announcement dated on 27.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the proceedings of the 35th Annual General Meeting held on, Tuesday September 27, 2022 at 03:30 p.m. through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''). Disclosure of Voting Results and Consolidated Scrutinizer''s Report of 35th Annual General Meeting held on Tuesday, September 27, 2022 Consolidated Report of Scrutinizer's on voting through remote e-voting and e-voting at 35th AGM in terms of the Companies Act, 2013 read with the rules made there under and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 26 Sep 2023

Pursuant to Regulation 47 of SEBI LODR we hereby enclose the copies of the Notice issued for the attention of shareholders in respect of information regarding the 36th Annual General Meeting of the Company to be held on Tuesday 26th September, 2023 at 3:00 P.M. through video Conferencing and other Audio Visual means in compliances with various circulars issued by Ministry of Corporate Affairs from time to time. The notice was published in the following newspapers on 1st September, 2023 (including e-editions wherever applicable . 1) Active Times 2) Mumbai Lakshadeep This is for your information and records. Pursuant to section 91 of the Companies Act, 2013 ('ACT') and applicable Regulation of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday 20th September, 2023 to Tuesday 26th September, 2023 (Both Dates Inclusive) for taking on Record of the members of the Company for the purpose of Holding 36th Annual General of the Company for the Financial Year ended 31st March, 2023. (As Per BSE Announcement dated on 05.09.2023) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Please find enclosed the Proceedings of the 36th Annual General Meeting of the Company held Today i.e. 26th September, 2023 Through Video Conferencing (VC) / Other Audio Visual Means ('OAVM') Outcome of 36th Annual General Meeting (36th AGM) of the Company held Today i.e. 26th September, 2023. (As Per BSE Announcement Dated on 26/09/2023) Consolidated Report of Scrutinizer''s on Voting through Remote e-voting and e-voting at 36th AGM in terms of Companies act, 2013 and rules made there under and applicable provisions of SEBI (LODR), 2015. (As per BSE Announcement Dated on 28/09/2023)

AGM Date: 27 Sep 2024

Please find enclosed herewith the Notice of the 37th AGM of M/s. United Van Der Horst Limited ('the Company') scheduled to be held on Friday, September 27, 2024 through VC/OAVM. The said Notice forms part of the Annual Report of the Company for the Financial Year 2023-24. This is in furtherance to our letter dated August 13, 2024 wherein the Company informed that the 37th Annual General Meeting (37th AGM) of the Company is scheduled to be held on Friday September 27, 2024, through Video Conference/Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs (''MCA'') and Securities and Exchange Board of India (''SEBI''). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), please find enclosed the Notice convening the 37th AGM and the Annual Report of the Company for the F.Y. 2023-24 (As Per Bse Announcement Dated on 05.09.2024) Outcome of 37th Annual General Meeting (37th AGM) of the Company held toady i.e, 27th September 2024 (As Per BSE Announcement Dated on: 27/09/2024) Consolidated Report of Scrutinizer''s Report on Voting through remote e-voting and e-voting at the 37th AGM in terms of Companies Act, 2013 and rules made thereunder and applicable provisions of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on 30/09/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Pursuant to Regulation 34(1) of SEBI(LODR) Regulations, 2015 please find enclosed notice convening 38th Annual General Meeting and the Annual Report of the Company for the Financial year 2024-25. (As Per BSE Announcement Dated on: 04/09/2025) Outcome of the 38th AGM of the Company held today i.e 26th September, 2025. This is to inform you that pursuant to SEBI(LODR) Regulation, 2015. Please find enclosed proceedings of the 38th AGM of the Company held today i.e 26th September, 2025 through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on:26.09.2025) Consolidated Report of Scrutinizer''s Report on Voting through remote e-voting and e-voting at the 38th AGM in terms of Companies Act, 2013 and rules made thereunder and applicable provisions of SEBI(LODR) Regulations, 2015 (As Per Bse Announcement dated on 30/09/2025)

EGM Date: 28 Jul 2023

EGM 28/07/2023 Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 Submitting the notice of the Extra- Ordinary General Meeting (''EOGM') of the Company to be held on Friday 28th July, 2023 at 02:30 P.M. (IST) through video Conference and other Audio Visual Means. (As per BSE Announcement Dated on 06/07/2023) Pursuant to the provisions of regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the extract copies of Newspaper advertisement clipping of Completion of dispatch of Notice of Extra Ordinary General Meeting published in Active Times (English Language) and Mumbai Lakshadeep (in Marathi Language). (As per BSE Announcement Dated on 07/07/2023) Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the proceedings of Extra- Ordinary General Meeting of the Company held today i.e. 28-07-2023 through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). (As per BSE Announcement Dated on 28/07/2023)