Newspaper publication with respect to Annual General Meeting

September 03, 2026 Department of Corporate Services BSE Limited, PJ Towers, Dalal Street, Mumbai - 400001 Subject: Newspaper Advertisement in connection with the 43rd Annual General Meeting (AGM) of the Company. Ref.: Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Reguirements) Regulations, 2015, Dear Sir I Madam, Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in the Newspapers. The above is for your information and record. Thanks & Regards, For United Interactive Limited Hemang Joshi (CFO) UNITED INTERACTIVE LIMITED 602, Maker Bhavan No. Ill, 21, New Marine Lines, Mumbai - 400 020. Tel No. 22013736 Fax No. 40023307 www.unitedinteractive.in CIN NO: L72900MH1983PLC030920 E-mail : investors@umtedlnteractlve.1n 34| THE FREE PRESSJOURNAL | turbi, Thursday, Septem3b, e20r26 UNITED INTERACTIVE LIMITED CIN: L72900MH1983PLC030920 Regd.Office : muumu-m-um.m : Inv@e unittedsinteoracrtives.in Pho0m22 -22013736, www.unitedinteractive.in NOTICE OF 43rd ANNUAL GENERAL MEETING, BOOK CLOSUREANDE-VOTING Annual General Meeting : NOTICE is hereby given that the 43rd Annual General Meeting (‘'AGM' ‘or ‘Meeting’) of the Members of the Company will be held on Friday, Septe25m, b20e26 rat 11.00 p.m. (IST) thrtwoo wuayg Vihdeo mm(wamfiy/wmumm(mmonu to transact the business assat out in the Notice of the AGM. the Company's website www.unitedinteranadc atlisov eon. ithne concerned stock exchange's website www.bseindiaRe.mcotoem .o Voting: In compliance with the Companies Act, 2013 (‘the Act) Requirements) Regulations, 2015, the Company is providing to its ‘Members the facility ofromote e-Voting before as well as during the AGM in respect of thebusiness to be transacted at the AGM and for this purpose, the Companyhas appointed CDSL for faclitating voting through electronic means. The detailed instrufcort reimootne es- Voting are given in the Notice of the AGM. Memarbe reequersteds to note the following: a. The remote e-Votfaicinlitgy; ‘Commencement: From 9.00 a.m. (IST) on Sept. 22, 2026 End: Upto 5.00 p.m. (IST) on Sept 24, 2026 b. The voting rights of the Members shall be in proportion to their mdmmuflymuyfildmmum Friday, Soptember 18, 2026 (‘Cut-Off Date’). ¢. The facility of remote e-Voting system shall also be made available during the Meeting and the Members attending the Meeting, who have not already cast their vote by remate e-Voting shall be able to d. In case of any , and for obtaithne liogningid pasfors remwoteo e-Vrotindg by sending a requestto respactive depository, for DSL. at hoelvpdoetski ng@cdsiincod/Piha : 022-23058542-43; and for NSDL at evoting @nsdl.co.in/Ph : 18001020990 Regisoft e-rmaial atddiresosesn : Members who have not yet registered their e-mail addresses/PAN/ bank details are requested to follow the process mentioned in the notice of the AGM, for registening the same and to receive login ID and pasfosr rewmotoe e-rVotidng. Book Closure : Notice is further given that pursuant to Section 91 of the Act and the Rules framed , the Register of Members and the Share Tnmrmumc«-uw-nmmmmwmm 1o Sept 25, 2026 (both days inclusive) for the purpose of 43rd AGM. For United InteracLtimiivteed Sd/r- Place : Mumbai ‘Sarayu Somaiya Date : September 02, 2026 (Director) %fl- gfafi, THAN, 3 HEET 2035 UNITED INTERACTIVE LIMITED CIN : L72900MH1983PLC030920 Regd.Office : 602, Maker Bhavanlll, New Marine Lines, Mumbai-20 E-Mail : Inv@e unittedsinteoracrtives.in Phone : 022-22013736, www.unitedinteractive.in NOTICE OF 43rd ANNUAL GENERAL MEETING, BOOK CLOSUREANDE-VOTING Annual General Mmm‘smmmmm’ Voting: In compliance with the Companies Act, 2013 (‘the Act) Requirements) Regulations, 2015, the Company is providing to its Members the facility ofremote e-Voting before as well as during the AGM in respect of thebusiness to be transacted at the AGM and for Voting are given in the Notice of the AGM. Membasmmmm note the following: a. The remote e-Voting facility; ‘Commencement: From 9.00 a.m. (IST) on Sept. 22, 2026 End : Upto 5.00 p.m. (IonS SeTpt )24, 2026 b. The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on Friday, September 18, 2026 (‘Cut-Off Date’). c. The facility of remote o-Voting systom shall also be made availablo 'during the Meeting and the Members attending the Meeting, who have not already cast their vote by remote e-Voting shall be able to ‘exteheirr rigcht diurisng ethe d. In case of any u\dbvmmow for remote e-Voting by sending a requestto NSDL at evoting @ nsdl.co.in/Ph : 18001020990 Regisoft e-rmaial atddiresosesn : bank details are requteo sfoltlowe tdhe process mentioned in the notice of the AGM, for registering the same and to receive login ID and pasfosr rwemotoe e-rVotidng. Book Closure : Notice is further given that pursuant to Section 91 of the Act and the Rules framed thereunder, the Registeorf Memberansd the Share Transfor Books of the Company will remain closed from Sept 19, 2026 1o Sept 25, 2026 (both days inclusive) for the purpose of 43rd AGM. For United InteracLtimiivteed Place : Mumbai Sarayu Somaiya Date : September 02, 2026 (Director)