United Van Der Horst Ltd.BSE: UVDRHOR

Shareholder Meeting / Postal Ballot-Outcome of AGM

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

Filed with BSE ·

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.

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