Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

United Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve In pursuance of Reg 29 of the SEBI (LODR) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 28th day of May, 2025 inter-alia, to: a) consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2025 b) recommend dividend, if any, on the Equity Shares of the Company for the Financial Year ended 31st March, 2025 c) consider voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited "CSE" under the provisions of the SEBI (Delisting of Equity Shares) Regulations, 2021, including any amendments thereof; d) Discuss any other matters incidental thereto or required in terms of the Delisting Regulations and e) consider any other matter with the permission of the Board. This is for your information and record.

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