In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Requlations, 2015 ("SEBI Listing Regulations") we wish to inform you, that Mr. Sameer Sopan Shinde Company Secretary and Compliance Officer of M/s. United Van Der Horst Limited ("the Company") has submitted his resignation and the Company has accepted his resignation and relieved him from his responsibilities with effect from December 01, 2024