Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30, Part A of Schedule - I of the SEBI (LODR) Regulations, 2015 please enclosed find a summary of proceedings of the 55th Annual General Meeting of the Members of United Credit Limited held on Monday, the 28th day of September, 2026 at 11:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is for your information and records. (Annexure - A) The meeting commenced at 11:00 A.M. and Concluded at 11:30 A.M. (including the time allowed for e-voting at the AGM)Kindly take the aforesaid information on record and oblige

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