Annual Report for the year ended 31 March, 2026

UNITED TEXTILES LIMITED REGD. OFFICE : 7TH K.M.STONE, BARWALA ROAD, HISAR-125 001 (HARYANA) CIN : L17115HR1993PLC032092, PHONE : 9896329823 Email : unitedtextilesltd@gmail.com, Website : http://unitedtextileslimited.in UTL/HSR/2026- DATED : 02/09/2026 BSE LIMITED, Corporate Relationship Department Regd. Office : Floor 25, P.J.Tower,Fort, Dalal Steet, MUMBAI – 400 001 Dear Sir, Subject :- Submission of Annual Report for the Financial Year 2025-2026. Pursuant to regulation 34 of SEBI (LODR) Regulation 2015 we are pleased to submit the Annual Report for the financial year 2025-2026.You are requested to acknowledge the receipt of the same. Thanking You. For UNITED TEXTILES LIMITED VIVEK AGGARWAL) WHOLE TIME DIRECTOR (DIN 07079208) 33" @NNGAL REPORT 2025-2026 CONG F200) TEXTILES LIMITED REGD, OFA& WOCRKSE: 7 ™ KM. STONE BARWALA ROAD, HRGAR-128001 (HARYANA), INDIA, GSTIN: O6BAAACUZDIAMIZ!) | CIN L17115HRIS9SPLC032092 ee Emal:unkedtexdlesitdgtiqmall.com Website ; unitedtextileslimited.in Corporate office : 557-P 4th Floor, Sector-33, Hisar-125001 (Hry) Phone :- 01662-248057 BOOAF DIRRECTDORS VIVEK AGGARWAL Whole Time Director Sonu Aggarwal Amit Bansal Sandeep Garg AUDITORS Mis. N.C. Aggarwal & Co. Chartered Accountants COMPANY SECRETARY SONAL ATAL BANKER HDFC Bank dindal Chowk, HISAR CONTENTS REGISTERED OFFICE & WORKS Page No. 7th K.M. Stone, Barwala Road, Notice 1 Hisar-126601 (Haryana) Director Report's 7 CORPORATE OFFICE Auditor's Report's 20 557-P, 4th Floor, Sector-33, Balance Sheet a0 Hisar-125001 (Hry.} Cash Flow 59 UNITED TEXTILES LIMITED NOTICE NOTICE Is hereby ghven that the 39” ANNUAL GENERAL MEETING’ of the members of UNITED TEXTILES LIMITED {CIN L17115HR1993PL0032002) will be held on Tuesday, the 2g day of September, 2026 at 11.00 A.M. at the Registered office of the Company at 7th K.M Stone, Barwala Road, Hisar — 125001 to transact the following business:- ORDINARY BUSINESS 1. Te consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2026 together with the Report of the Directors and Auditors’ thereon. 2. To appoint a director in place of Smt. SON AGGARWAL (DIN-09113260} who retires by ratatipn and being elfgible, offers herself for re-appointment. REGISTERED OFFICE BY ORDER OF THE BOARD 7th K.M Stone Barwala Road, Hisar — 125001 Dated : 13" August, 2026 cn : LIFLISHR199aPL0032092 VIVEK AGGARWAL Ph: 9812761843 WHOLE TIME DIRECTOR Email =: unitedtextilesitd @amall.com (DIN 07079208) Website: united textlles/imited,In NOTES:- 1.) A meémmber entided te attend and vet at the Annual General Meeting (the Meeting’) Is entided to appoint a proxy to attend and vote on a poll, Instead of her/him and the prow need not be a Member of the Company. The instrument appointing proxy should, however, be deposited at the Registered Office of the Company nert less than forty elght hours before the commencement of the Meeting. 2. A proxy form Is sent herewith. A person can act as proxy on behaloff members not exceeding 50 {fifty} and holding In aggregate not more than 10 {ten) percent of the total share capital of the Campany. Provided that a member holding more than 10 (Ten) percent of the total share capital of the Company may appolnt a single person as proxy and such person shall not act as proxy for any other member. 3. Members/Proxies should fill In the Attendance Slip far attending the Meeting and bring their Attendance Silps along with their copy of the Annual Report to the Meeting. 4 The Company's Register of Members and Transfer Books will remaln closed from Monday Saptamber 28, 2026 to Tuesday September 25, 2026 {bath days Inclusive}. 5. In 4age¢ of Jolnt holders attending the Meeting, only such Joint holder who & higher [n the order of names will be entitled te vote. &. Carporate Members are requested to send a duly certified copy of the Board Resolution authorizing their representative(s} to attend and vote on thelr behalaft the Meeting. 7 Members who hold shares In electronic form are requested to write thelr DP ID and Client ID numbers and these whe hold share(s) in physical form are requested te write their Folio Number in the Attendance Slip for attending the Meeting to facilitate Identification of membership at the Meeting. 8. Relevant documents referred to [In the accompanying Notica are open for Inspection by the Members at the Registered Office af the Company an all working days viz. Monday to Friday, between 11.00 A.M. and 1.00 P.M. from dispatch of notice till the date of the Meeting or any adjournment(s) thereof. i At the ansulng Annual General Meeting, 5mt. SONU AGGARWAL who Is retiring by rotation, belng eligible, offers herself for re-appointment. 10. Members holding shares In single name and physical form are advised to make nomination In respect of their shareholding In the Company. The nomination form can be obtalned from the Company Registered office. 11.) Members who have not registered their e-mail addresses 50 far are requested to register their e-mail address so that they can recelve the Annual Report and other communication from the Company electronically. NITED TEXTILES LIMITED Shareholders seeking any Information or clartfication an the accounts are requested te sand written quartes to tha Company, at least 10 days before the date of the meeting, to enable the management to keep the required Information avallable at the maeting. As per Section 104 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration} Amendment Rules, 2015, the tems of business set cut In the attached Notice may be transacted also through electron voting system as an altamative mode of voting, The Company Is providing the facility of casting votes through the electronic voung system from a place other than venue of AGM {remote e-vollng) under an arrangement with National Securities Depository Umited (“NSDL”) as specified more fully In the Instructions hereunder provided that once the vote on a Resolution bs cast, a Member shall not be allowed to change [t subsequently. The Members, whose names appeaIrn the Registeorf Members/ list of Beneficial Owners as on Tuesday, 22"! September, 2026, Le. the cutoff date are entitied to vote on the Resolutions set forth In this Notice. The Remote e-voting period will commence at 9.00 a.m. on Saturday, 26" September, 2026 and will end at 5.00 p.m. on Monday, September, 20276. The Notice of the Meeting will also be avallable on the website of the Company Le. tbhoend Abane nutnie slinibedin and on the website of NSDL 1.2. wew.eroting.nsdl.cam. 14. The procedure and instructiofnosr e-voting are as under; Step 4: Access to nso vetng sysiom Type of sharehokiers LoginMethod Individual Sharcholders holding 1. Existing IDBAS user can visit tho e-Services website of NSDL secutities in demat mode with Viz. httpa:fesercvitiherc oen sa P.ernsosnadl Clom.pucteor mor NSDL. on a thobil, On the oServices home page click on tho “Boneficial Owner” icon under “Login” which iz evuilable under ‘IDeAS” section , this will prompt you to enter your existing Weer ID and Password, After successfil authentication, you will be able to ace e-Voting servicea under Value added services. Click on “Access to e-Voting™ under ¢-Voting services ami you will be able to sec ¢-Voting page. Click on company naof m&Votelng service provider Ie. NSIyoMu wbilld be te-directed to «Voting website of NSDL for casting your vote during the remote ¢-Voting period . 2. If you ar ot regimered for IDeAS e-Services, opttoi reogisnter 3. Visit the ¢-Voting website of NSDL. Open web browser by typing the following URL: httpey/werwn.eedlvcoanyt ieinthger on a Personal Computer or on a mobile. Once the home page of Votsysteim is nlanocghed, click on the leon “Login” which is evailable under ‘Sharcholder/Member’ secAt neiw socreenn w.ill ope You will have to enter your User ID (Le. your sixteen digit demat account number hold [Showing first 8,000 characters — download PDF for full document]