Scrutinizers report for the 43rd Annual General Meeting of the Company held on September 25, 2026

Date: September 26, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 502893 Subject: Submission of Scrutinizer’s Report for the 43rd Annual General Meeting of United Interactive Limited held on September 25, 2026 Dear Sir/Madam, Pursuant to the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Scrutinizer’s Report issued by Hardik Savla and Co., Practising Company Secretary, appointed as the Scrutinizer for the 43rd Annual General Meeting (“AGM”) of United Interactive Limited (“the Company”). The AGM of the Company was duly held on September 25, 2026 through [Video Conferencing/Other Audio- Visual Means/Physical Mode], and the Scrutinizer has submitted the report on the voting conducted on the resolutions proposed at the AGM. All resolutions of the AGM Notice are duly passed with requisite majority. The Scrutinizer’s Report is enclosed herewith for your information and records. Kindly take the same on record. Thanking you, Yours faithfully, For United Interactive Limited Digitally signed by Twinkle Twinkle Upadhyaya Upadhyaya Date: 2026.09.26 22:37:17 +05'30' Name: Twinkle Upadhyaya Designation: Company Secretary Encl.: Scrutinizer’s Report HARDIK SAVLA AND CO. PRACTISING COMPANY SECRETARIES, OFFICE NO 150, V MALL, THAKUR COMPLEX, KANDIVALI EAST, MUMBAI 400101 | SAVLAHARDIK@YAHOO.COM Scrutinizers Report Remote e-voting and electronic voting at the Annual General Meeting (AGM) [Pursuant to provisions of 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] Chairman/Authorised Representative 43rd Annual General Meeting of United Interactive Limited 602, Maker Bhavan III, New Marine Lines, Mumbai- 400 020 43rd Annual General Meeting of the shareholders of United Interactive Limited (herein after the “Company“), held on Friday, 25th September, 2026, through video conferencing (“VC”) /other audio- visual means (OVAM) Consolidated Scrutinizer’s Report on voting through Remote E-voting and electronic voting at the AGM in terms of provisions of the Companies Act, 2013 (herein after the “ACT“) read with the Rules issued there under and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 A. I, Hardik Savla ( Practicing company secretary ), appointed as Scrutinizer in the meeting of Board of Directors of the Company held on 14th August, 2026 to conduct the following: (i) Remote e-voting process done by the shareholders of the Company pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014; and (ii) Electronic Voting at the AGM under the provisions of Section 109 of the Companies Act, 2013 read with Rule 21 of the Companies (Management and Administration) Rules, 2014 at the 43rd AGM held on Friday, 25th September, 2026. B. Pursuant to Section 101, 108 of the Act and Rule 20 of Companies (Management & Administration) Rules 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Company has confirmed that the Electronic copy of the Notice convening the 43rd Annual General Meeting (AGM) of the Company along with the process of electronic voting at the AGM and the remote e-voting were sent to the shareholders whose e-mail addresses are registered with the Company/Depository Participant(s) for communication purposes in compliance with applicable provisions of the Companies Act, 2013 read with General Circular 9/2023 dated 09/2024 dated September 19, 2024 issued by Ministry of Corporate Affairs (MCA) and SEBI Circular number SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 03, 2024, read together with their earlier circulars issued (collectively referred to as “SEBI Circulars”). C. The Company had appointed Central Depository Services (India) Limited (CDSL) for conducting the Electronic voting by the shareholders of the Company at the AGM. After the time fixed for closing of Electronic voting at AGM by the Chairman, voting was closed and votes cast were unblocked D. The Company had availed the remote e-voting facility provided by CDSL for conducting the remote e-voting by the shareholders of the Company. The remote e-voting commenced on Tuesday, 22nd Sept, 2026 at 9.00 a.m. and ended on Thursday, 24th Sept, 2026 at 5.00 p.m. and the CDSL remote e-voting portal was blocked for voting thereafter. E. On the basis of the votes exercised by the shareholders of the Company by way of electronic voting at the AGM, I have issued Scrutinizer’s Report dated 26th Sept, 2026. United Interactive No. of Particulars Votes in Votes Total Invalid Limited Members of Business favor of against Valid Votes (E-voting) – 43rd AGM voted the the Votes Resoluti Resolution Sr. Business Item Nos % Nos % Nos Nos 1 Ordinary Resolution :- To consider and adopt the Audited Financial Statements of the E-voting Company for the year 61 before the 1299143 100 0 0 1299143 - ended March 31, 2026 AGM together with the Reports of the Board of Directors and the Auditors thereon. E-voting 2 during the 02 100 0 0 02 - 63 Total 1299145 100 0 0 1299145 - Ordinary Resolution :- To 2 appoint director in place of Mrs. Sarayu Somaiya (DIN: E-voting 00153136), who retires by 59 before the 20302 98.49% 311 1.51% 20613 - rotation, and being eligible AGM seeks re-appointment. E-voting 2 during the 02 100 0 0 02 61 Total 20304 98.49% 311 1.51% 20615 F. As requested by the management, I am submitting herewith a consolidated report on the results of remote e-voting together with the results of the Electronic voting facilitated at the AGM. It is to be noted that: 1. Voting rights on the shares transferred to ‘Unclaimed Suspense Account’ and those shares transferred to the ‘Investor Education and Protection Fund’ arefrozen. 2. The votes cast does not include invalid votes. 3. All the aforesaid resolutions were passed with requisite majority. Thanking You, Yours faithfully, Hardik Savla Practising Company Secretary ACS 23685 COP: 8866 Peer Review No: 4438/2023 UDIN: A023685H001622887 Date: September 26, 2026