Intimation under regulation 30 of SEBI LODR Regulations wrt to weblink for forthcoming AGM

September 02, 2026 Department of Corporate Services BSE Limited, PJ Towers, Dalal Street, Mumbai - 400001 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). SCRIP code: 502893 Dear Sir / Madam, This is to inform you that in accordance with Regulation 36(1 )(b) of the SEBI Listing Regulations, the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company/ Registrar & Transfer Agent / Depository Participants, providing the weblink of Company's website from where the integrated Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed for your records. The same is also available on the website of the Company. This is for your information and records. For United Interactive Limited Hemang Joshi UNITED INTERACTIVE LIMITED 602, Make~ Bh.avan No. III, 21, New Marine Lines, Mumbai - 400 020. Tel No. 22013736 Fax No. 40023307 www.unltedmteractive.in CIN NO: L72900MH1983PLC030920 E '1 . . . . -mal . Investors@unltedlnteractive.in Date : Registered/Speed Post Ref : Shareholder Name Add 1 Add 2 Add 3 Add4 4 Pin code: Name of the Company:- United Interactive Limited Sub.: Notice of 43rd Annual General Meeting (AGM) of United Interactive Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 43rd Annual General Meeting ('AGM') of the Members of United Interactive Limited (‘the Company’) is scheduled to be held on September 25, 2026, at 11.00 A,M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: www.unitedinteractive.in Exact path of Annual Report 2025-26: https://www.unitedinteractive.in/investor-relations/annual-reports/ This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on August 28, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at investors@unitedinteractive.in or 022-22013736. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For United Interactive Limited Hemang Joshi (CFO)