Please find enclosed newspaper advertisement w.r.t Notice of the 55th AGM of the company and e-voting information.

UNITED CREDIT LIMITED No. UCL/ 61 /2026-27 September 4, 2026 The BSE Limited, Corporate Relations Department, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 531091 Dear Sirs / Madam, Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the “Listing Regulations”), we hereby enclose copies of the news paper advertisement published on 4" September, 2026 in the following news papers, in compliance with Section 108 of the Companies Act, 2013 (as amended), read with the Companies (Management and Administration) Rules, 2014 and Regulations 42 and 44 of the Listing Regulations and other applicable provisions thereof, regarding Record Date and dispatch of Notice convening the 55" Annual General Meeting (including details pertaining to e-Voting) and the Annual Report for the financial year ended March 31, 2026, to the Members of United Credit Limited: i) Financial Express ii)Ekdin The said publication also contains information on Special Window for Transfer and Dematerialisation of Physical Securities, pursuant to the relevant SEBI Circular on the said matter. Copies of the newspaper publication / advertisement shall be submitted in due course. The aforesaid information is also available on the website of the Company, Vviz., www.unitedcredititd.com We request you to take the same on record Thanking you. For United Credit Limited DEEPALI 3250552 SONEE 353 (Deepali Sonee) Company Secretary & Compliance Officer (Membership No.A65652) UNITED CREDIT GROUP REGISTERED OFFICE : 27-B, CAMAC STREET (8TH FLOOR), KOLKATA - 700016 PHONE : +91-33-2287-, 2287-9360, 2287-9185, FAX : +91-33-2287-2047 CIN : L65993WB1970PLC027781 E-mail : unitedcreditltd93 59@gmail com, Website : www.unitedcreditltd.com UNITED CREDIT LIMITED CIN: L65993B1970PLCO27781 S “'4 Mmmfimm;), Fax m‘ No. v uniederedtid com NOTICE OF i ssTH AiNUAL GENERAL MEETING OFT HE THE COMAPND EAX- VONTINGY INF [ FORMATIONS Ao [P AT s |A nnual Goente eral Mee T Po9v tsroofui ggho VCn or OA(v VM, in compf ance vith the MCA actC) ircularns d a tn hd e t nh le e r se e mv aa dn ot . | here, panles Act, 2013 (as amended) (the “Act) a 2013 (1oer&nd the SEB Lstng Dbilgam;‘vlsand Disclosure Requirements) Reguiations, n (esamended) (ho ListngR egulations. e Withte Lihsting Reguiaions and the MCA Circuars,the Notice e oralRept inuineg P S ots foncl e codq s 2028 hakebeen Sont oy thcughe-ma, o trose Members Whose &1 A ks withthe Conpany or the Registar o an lste 21 Share ot Agen (e 'RTA' L., M. MUFG nlme i Prva Linted formery - .’:z"’m’mmumhd)wwuimsDwmuvmnmuwpagmnd e oking equityshres ofthe Comas opn Friaay, Anugusyt 26, 2026, To! L vamnuzl Report are avalable on the wabsile of ihs Company viz., e f8dcom and has also been fowarded to the Stock Exchange vhere Euiy Sharos of the Company are fste, enabing 1 to dissemiale the Som on hebste viz, vwkbseincdoam. The Nolice shal elso be avalable on te eVoing ebsite of the agency engaged for providing e-Volng facily, e, Central Depos?,gw Servces IndaLimied (CDSL)atwww volingndia.com. Members arerequested o ms 10 the Newspaper adverisement dated August 10, 2026 fssued by the Company. published on August 11,2026 In *Fnancial Express” (English) and “Ekdin (Bengaf) for fther details pertzining (o the Meeting, Cutoff Date and other details. The said adverisement s aiso avaabe on the webste of the Company end has also been fonvarded othe Stock Exchange where Equly Shares of the Company ae sted. a tm n edm dci fi 1ru 9l tn a r Ssw i essm u pem d t be y e tm h me m bSec eul ri rCfa i oe m2sm p a a0n n i d y2s s hEu 4xe scd h , cb ayt on tmgh pee l he BM toi eean dri s ddt er ofy s po naf dl iC cah, o olftr eNsop tl cbAo eef i f onra fgi tra h0s e9 ( 1tM A20C Gz 2A M4) || | | and Annual Report of the Company, inter ali, containing the financial statements and iher staulory eports forthe year ended 31t arch 202o6n Thursday, 3d September r2 e0 g2 i6 s ttrherdo uwgihl h eltehcot rCoonmicp amnodye/. R oengliys ttaor t&h oSshe aMree mTbreanrssf ewrh Aogseen te -(mRaTiAl) I ofl dDeflpo&sfiio_rfly || Paricpant(s). Futher, a leet is bing sent by the Company providing the web-ink, nclthue exdac ipathn whgere complete detais cfthe Notaindc tehe Integrated Reportis a¥aiabo lhoes,e sharehwhoo hlaved noetr(egsster)ed theire-mal address wih the -| Compaand nTransy’er ARgen!e/Depaosiloges/ iDepossioriy Paratciprans. Membersae lsoinfomed hereby ha: 1. APduirnsiusatntr atto oSne)ct iRounl e1s,0 o82f0 t1h4e (Acsts aanmd eRndeud2)0l oafn etdh eR .C eogumlpaatniioens 4(4M aofn athge eLmiesiannntgd Regulations, the Companys pieased o provido o Voting facites through CDSL tofts " Members, i espectof the businesses fobe ansacted at the AGM, The manner and Insiuctons o castvoes through remoto -Voing s well s hrough e-Voling system during thaMesbteeni pnrovgidehd aafonvg weih theNotice. 2. The businesses setout I the Notca shafl be ransacted through e-Voting only. The Members, whosa names appearinthe Regiserof Members Lisiof Benefical Owners | ‘asonMonday,Seplember220126,, bing the ct-of date, shall e enited toavail he e-Volng facily. Onco vote(s) on Resolutofs)are cast by any Member, h same. cannot bo changed subsadquently. The remots e-Voting wil commence on Friday, ‘Seplember 25, 2026 (%:00 AM. IST) and wil end on Sunday, Seplamber 27, 2025 (500PM.IST). The moduleofemole -Voting shall be isabby lCOSeLadt5 00PM. | on Sunday, Sep27l,202e5, Apmersobn wheols rnota Members on the cutff date, L, onday, Seplember 21, 2025, shoud eat the Nolcs or Information purposes only. Members atending the AGM, who have notcasthei votes by remole & Voting, shall e eligble o exercsetheir voing rights curing e AGM thvough V¢ oting ystem via Vw oti iw na gv poi rn og ri on td ha e. Ac Go Mm M maye am lsob atw ieh eo nr dh a hsv ee Ao Gx Me rc tise hd t rei Vor v a uot ri n gOg r Vhi Mgh t bs he am fio nl os 4, 2e A d 0n nt e 2yi 6 st p me e pd ar as1 yoo ot n c o,a b c s t twt hh aht e nh o N e hi ar c o qv euo tit re aes lin s Ida e dg c o oha u aoi i nlen t d d y gsd p s u s ahr h sa ii ar sn reg wes ont s rh o e a df s hA ooG e n M e C. -e e Vom tp c ia u ngn t ,y o f be y n d sd a et sb n,e d ec ino , gr m aFe rrs i e d qa a uyM e,e sm A tu lb g oe u r Cst D a Sf 2 Le 5 ,,r H | ~ alwww evotingindia.com or 0 the Companyat itecrad id@gmall com Members whoarealrwithe CDaSL dforyrermoleee-gVonig s cant usee er e xistd ng Usor IdandPasswordfore-Votng. MAl e md bo ec rum se n oft s tr he e f Ce ar mr pe ad n( y0 ,i n w t ih he o N uo tt pc ae y s mh ea nl t b oa fm ea esd ,s u a pv la oi ala nb dl I f no cr l n uds ip ne gc tt ho en P by the AG iM t. e dcM re em db ie tr tds @ gd me as li lr co ou ms fo rf o mI n ts hp ee ic ri en gg i st eh re e ds a e-m me a ilm a ay dc rs ee sn sd e st h me er n tir oe nq iu ne gs t ts h eo rt " names andloionumbers/demaleccouninumbers, 6. v1f oy fo iu n h g Sa ysa tn eyv m q ,u e yer oi us co a nI s wu ies a r aeg na r ed mi an lg l a t oe n hd en pg d eA sG kM . & e e v- ov lo nt gng @ cfr do sm i t nh de c ioC maD S oL ". Cvc eoo nt in n rga a lc b Dyat et e po l oe scf ite roe yn 1 c So em, re v1 a icn8 es s0 m2 (0 I1 a n y c0 a9 b9 )1 e L1 i, a i d tcA el e d s ,g r s Ai e We d iv na >n gc ,e M rs , 2 c 5Ro tam k Fen os oe h rc ,D i Mawe ali v rdt , a tt A hVe oP n .f Fa ( uC us D reSi sLoy ,)r MalatalMil Compounds, N.M.JLoweor Psarelh(Eaist) MMuambarl ~4g00,013 Aenton of e Vemberss iso drawn to e SEBI Ciruar no. HORGI13/11(212026- [MRSOPOD! V375072025 daled January 30, 2026 on Specal Window fo Transler and eDem Ca at me pi aa ni ys :a t To hn e o S pP ehy cs ii lc a Wl i S ne doc wu r si e o, pe c n fo ro of m pw Fh ei bcyh ri rs y a l 5,s o 2 0a 2v 6a l aa nb dle s o hn a lth ra e mw ae ib nsi oa p eo nf W February 4,2027. E For UNITED CREDIT LIMITED vamvum FRIDAY, SEPTEMBER 4, 2026 W‘"‘MM% (¥ scanned with O [Showing first 8,000 characters — download PDF for full document]