Outcome of Board Meeting and intimation of appointment of Company Secretary and Compliance Officer of the Company

Dat2e4S: e pte2m0b2e6r BSEL imited PhirJoezeej eTeobwheorys , DalSatlr Meuemtb,-a 4i0 0001 SubA:p poinotfmC oemnpta Sneyc reatnadCr oym pliOafinfeccr-e D iscluonsduerre Regulatfi oSnE B3I0 (eogLuOaliDtoRn)s ,R 2015 Scrip Code: 502893 DearSr iM/aadm, Purusantt o Regulaitno 3 0reda witShc hedIuIolIfte h SeEB I(ListOiblingga ts ianod n Dislcsouer RequireRmeegnutlsa)2t0 1i5 ow,ne swi,sh to inrfomy ou thtat hBeo rado f Dricetsoo rfUn it IentderacLtiimvieat tietdmes,e gt hienltdo d 2a4yS ,petem2b0e2r h6 a,s approvtheeadp pinotmeton fMs.Tw inkelU padhya(yAaCN So 4.9 66a3sC) o mpany SecreatnaCdro ym pliOaffincecr ea nKde yM anag ePerrisaolonfnt eh Cleo mpawniyt,h effetc fro24m S epte2m0b2e6r. Thea ppoinwtamsem natd bea soend t hreec ommendoaftt ih oeNno minaatdn ion RemunerCaotmimoint tee. Thber ipaerft icouftl haaerp spnt omeintar ea sfo llows: !Particular-JsIDetails �amc .IIM s.T winUkplaed hyaya I ["rksignation llcomSpeacnrye tCaormyp laiOnaffidnc ceer ! [MembeNros.h ip IAICS4 9663 !DaotfAe p pointm1e1nS2te4p te2m0b2e6r [ReafosrCo hna nge ]!Appointment. !RelatwiiotDnhis rheiept roerlstalota!B enoDdyti reocftt hoCero mpaIny MsT.w inUkplaed hiyasan yA as socMieamtboeef tr h Ien stoi-Ctoumtpea Sneyc reotfa ries Indainaida s p poianstt hCeeod m paSneyc reatnCador myp liOafnficcoeeft r hC eo mpainny accorwdiatnthcha eep plipc1a:bolveoi fts hiCeoo nmsp aAncite2,s0 1a3n SdE BLIO DR Regulations. ThBeo aMrede tcionmgm enacte d1 1 a:n3cd0o nAc.laMut1.d :1 e4 d5 .A .M FoUrn itIendt erLaicmtiivtee d HemaJnogs hi UNITIENDT ERALCITMIIVTEE D 602M,a keBrh avNaonI. I 2I1,N, e wM a·rine Lines4,0 00 2M0uT.me bNlao i2. 2 -0137F3a6x 4N0o0.2 3307 www.unitedintCeIrNaN cOt:i vLe7.2i9n0 0MH1983PLC030920 E-mail : investors@unitedinteractive.in Twinkle Upadhyay Company Secretary ACS-49663 Email id: acstwinkle@gmail.com | Cell No: 9167417504 The Board of Directors United Interactive Limited 602, 6th Floor, Maker Bhavan III, 21, New Marine Lines, Mumbai, Maharashtra – 400020 Subject: Consent to Act as Company Secretary and Compliance Officer of United Interactive Limited Sirs, I, Ms. Twinkle Upadhyaya, (ACS49663) an Associate Member of The Institute of Company Secretaries of India (ICSI), hereby give my consent to act as the Company Secretary and Compliance Officer of United Interactive Limited with effect from such date as may be determined by the Board of Directors of the Company. I confirm that I am eligible and willing to be appointed as the Company Secretary and Compliance Officer of the Company and that I satisfy the applicable requirements under the Companies Act, 2013, the rules made thereunder, and other applicable laws, rules and regulations. I further undertake to discharge the duties and responsibilities attached to the office of Company Secretary and Compliance Officer diligently and in accordance with the applicable provisions of law and the policies of the Company. Kindly take this letter on record. Thanking you, Yours faithfully, Twinkle Upadhyaya Associate Member The Institute of Company Secretaries of India Membership No.: A49663 Date: September 22, 2026 Place: Mumbai