United Van Der Horst Ltd.BSE: UVDRHOR

Notice Convening The 38Th AGM Of The Company To Be Held On Friday, 26Th September, 2025.

· Issued by United Van Der Horst Ltd. via BSE India

Filed with BSE ·

Please find enclosed herewith the Notice of 38th AGM of United Van Der Horst Ltd ("The Company") scheduled to be held on Friday, September 26, 2025, at 3:30 P.M. through VC/OAVM. The said Notice forms part of the Annual Report of the Company for the Financial Year 2024-25.

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