In pursuant to Regulation 30 and 33 of SEBI LODR, 2015, we are to inform you that the Board of Directors of the Company at their meeting held today i.e., August 11, 2025, has inter-alia among other matters:1. Approved the unaudited financial results along with limited Review report for the quarter ended 30th June, 20252. Approved convening of the 54th Annual General Meeting on Monday 15, 2025 THROUGH Video Conferencing (VC)/OTHER AUDIO VISUSAL MEANS (OAVM).As required by regulation 33 of sebi lodr 2015 a copy of the aforesaid Financial Results along with Limited Review Report of the Statutory Auditors.The said results will be duly published in the news paper as require by regulation 47 of sebi lodr, 2015 and will also be uploaded on the website of the company at www.unitedcreditltd.comThe meeting commenced at 12.00 P.M. and concluded at 12.45 P.M.