Please Find Enclosed Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Date: 02nd September, 2026 The General Manager, Department of Corporate Services BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 507808 BSE Symbol: UNTTEMI Subject: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors of the Company United Leasing and Industries Limited had considered and approved inter-alia the following matters in their meeting held today i.e. 02nd September, 2026 commenced at 04:00 P.M. and concluded at 04:30 P.M. inter-alia considered and approved the following matters: 1. Appointment of Secretarial Auditor The Board of Directors considered and approved the appointment of M/s. Mayuri Sinha & Co., Proprietorship Firm of Ms. Mayuri Sinha, Practising Company Secretary and Peer Reviewed Company Secretary (S2018UP649900), as the Secretarial Auditor of the Company for the financial year 2026-27, pursuant to the provisions of Section 204 of the Companies Act, 2013 and the rules made thereunder. Disclosure of information Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 attached below as: Annexure – A. 2. Appointment of Internal Auditor The Board of Directors considered and approved the appointment of M/s. Raj Anirudh & Associates, Chartered Accountants (FRN: 020497N), as the Internal Auditors of the Company for the financial year 2026-27, pursuant to the provisions of Section 138 of the Companies Act, 2013 and the rules made thereunder. Disclosure of information Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 attached below as: Annexure B. 3. Change in Designation of Mr. Karm Sawhney The Board of Directors considered and recommended, subject to the approval of the shareholders of the Company, the change in designation of Mr. Karm Sawhney (DIN: 09821671) from Additional Director to Non-Executive Independent Director of the Company, for a period of 5 (Five) consecutive years, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. Disclosure of information Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 attached below as: Annexure C. 4. Appointment of Scrutinizer The Board appointed M/s. Mayuri Sinha & Co., Practicing Company Secretaries, as the Scrutinizer for scrutinizing the remote e-voting process as well as the e-voting facility to be provided during the 42nd Annual General Meeting of the Company and for submitting the Scrutinizer’s Report in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. 5. Approval of Notice of 42nd Annual General Meeting The Board considered and approved the Notice convening the 42nd Annual General Meeting (“AGM”) of the Company pursuant to Section 101 and other applicable provisions of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, including the proposed resolutions and explanatory statement thereto. The Board also approved the day, date, time and mode of conducting the 42nd AGM and finalized the Calendar of Events in connection therewith. 6. Approval of Board’s Report and Annual Report The Board considered and approved the Board’s Report along with its annexures and the Annual Report of the Company for the financial year ended 31st March, 2026. This is for your information and record. Thanking you, Yours faithfully, For United Leasing and Industries Limited Aditya Khanna Director DIN: 01860038 Annexure – A Details of Appointment of M/s. Mayuri Sinha & Co. as Secretarial Auditor of the Company S. No. Particulars Details a) Name M/s. Mayuri Sinha & Co. b) Designation Secretarial Auditor c) Reason for change viz. appointment, Appointment as the Secretarial Auditors of the resignation, removal, death or Company for the financial year 2026-2027 otherwise d) Date of appointment / cessation (as 02.09.2026 applicable) e) Brief profile (in case of appointment) M/s. Mayuri Sinha & Co. is a Peer Reviewed Practicing Company Secretaries Firm providing professional services in the areas of secretarial audit, corporate law and regulatory compliances, corporate governance, legal due diligence, board and corporate secretarial matters, corporate restructuring and allied professional services. The firm is committed to providing professional and dependable services with emphasis on professional ethics, regulatory compliance and good corporate governance. f) Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Annexure – B Details of Appointment of M/s. Raj Anirudh & Associates as Internal Auditor of the Company S. No. Particulars Details a) Name M/s. Raj Anirudh & Associates b) Designation Internal Auditor c) Reason for change viz. appointment, Appointment as the Internal Auditors of the Company resignation, removal, death or for the financial year 2026-2027 otherwise d) Date of appointment / cessation (as 02.09.2026 applicable) e) Brief profile (in case of M/s. Raj Anirudh & Associates, Chartered Accountants, appointment) is a professional firm providing services in the areas of audit and assurance, taxation, accounting and allied financial and regulatory matters. The firm has experience in handling matters relating to Income Tax, GST and other applicable laws, along with accounting systems, financial advisory and related professional services. f) Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Annexure-C Details of Change in Designation of Mr. Karm Sawhney (DIN: 09821671) from Additional Director to Non-Executive Independent Director S. No. Particulars Details a) Name of Person Mr. Karm Sawhney b) Reason for change viz. appointment, Change in designation of Mr. Karm Sawhney (DIN: resignation, removal, death or 09821671) from Additional Director to Non-Executive otherwise Independent Director of the Company, subject to the approval of the shareholders of the Company. c) Date of Appointment The change in designation shall be effective from the date of approval of the shareholders of the Company, subject to such approval. d) Terms of Appointment Appointment as Non-Executive Independent Director for a period of 5 (Five) consecutive years, subject to the approval of the shareholders of the Company and in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. e) Brief profile (in case of appointment) Mr. Karm Sawhney (DIN: 09821671) is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor’s degree in Commerce from the University of Delhi. He has more than 5 years of experience in corporate legal advisory, compliance and secretarial practices. f) Disclosure of relationships between None directors (in case of appointment of a director)