Pursuant to Regulation 30, Part A of Schedule - I of the SEBI (LODR) Regulations, 2015 please enclosed find a summary of proceedings of the 55th Annual General Meeting of the Members of United Credit Limited held on Monday, the 28th day of September, 2026 at 11:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is for your information and records. (Annexure - A) The meeting commenced at 11:00 A.M. and Concluded at ....

UNITED CREDIT LIMITED No. UCL/ 65 /2026-27 August 28, 2026 The BSE Limited, Corporate Relations Department, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 531091 Dear Sir/Madam, Submission of Proceedings of 55th Annual General Meeting of the Company Pursuant to Regulation 30, Part A of Schedule - | of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please enclosed find a summary of proceedings of the 55th Annual General Meeting of the Members of United Credit Limited held on Monday, the 28th day of September, 2026 at 11.00 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). This is for your information and records. (Annexure — A) The meeting commenced at 11:00 A.M.(IST) and concluded at 11:30 AM.(IST) (including the time allowed for e-voting at the AGM). Kindly take the aforesaid information on record and oblige. Thanking you. For UNITED CREDIT LIMITED DEEPAL fzzizgzt | SONEE 55" (Deepali Sonee) Company Secretary & Compliance Officer (Membership No. A65652) Enclosed: A . National Securities Depository Limited, Trade World, A Wing, 4th Floor, Kamala Mills Compound, Senpati Bapat Marg, Lower Parel, Mumbai — 400 013 g Central Depository Services (India) Ltd, Marathon Futurex, A Wing, 25th Floor, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai — 400 013 UNITED CREDIT GROUP REGISTERED OFFICE : 27-B, CAMAC STREET (8TH FLOOR), KOLKATA- 700 016 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 Annexure - A SUMMARY OF THE PROCEEDINGS OF THE FIFTY-FIFTH ANNUAL GENERAL MEETING (AGM) OF UNITED CREDIT LIMITED, CONVENED ON MONDAY, THE 28TH SEPTEMBER 2026 AT 11.00 A.M. THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (QAVM) The 55th Annual General Meeting (AGM/Meeting’) of the members of United Credit Limited (the ‘Company’) was held today i.e., Monday, September 28, 2026 at 11:00 AM. IST by way of Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA), circulars issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the business(es) mentionedi n the Notice dated August 10, 2026 for convening the Mesting (‘Notice’), were duly transacled. As per the records of aftendance, 45 members attended the Meeting. Mrs. Deepali Sonee confirmed to the Chairman that the requisite quorum is present to proceed with the meeting. It was further confirmed that the requisite quorum was present at the Meeting. The Meeting commenced at 11:00 AM. IST and concluded at 11.30 AM. IST (including the time allowed for e-voting at the AGM). Before commencing the proceedings, Mr. Ashok Kumar Dabriwala, Chairman of the Company, extended a warm welcome to all the members attending the meeting through VC/OAVM and chaired the Annual General Meeting as per Article 63(a) of the Articles of Association thereafter, Mr. Ashok Kumar Dabriwala, introduced the Board of Direclors and Key Managerial Personnel of the Company. The following Directors and Key Managerial Personnel were present through Video Gonference from their respective locations: Sr. No. Name of the Directors/KMPs Designation 1 Mr. Ashok Kumar Dabriwala Chairman and Managing Director 2 Mr. Pramod Kumar Dhelia Independent Director 3 Mrs. Rashmi Bihani Independent Director 4 Mr. Suresh Kumar Kandoi Independent Director a Mr. Devashish Dabriwal Director 6 Mrs. Rashmi Dabriwal Director 7 Ms. Deepali Sonee Company Secretary - 8 Mr. Samarijit Jain Chief Financial Officer Further, the representatives of Statutory Auditors, Secretarial Auditors and the Scrutinizer for the Meeting were also present at the Meeting. Deepali Sonee, Company Secretary briefed the members on the general instructions relating to their participation at the Meetmg and alsd, that the Company had taken all feasible efforts for conducting this AGMi n a smooth mannet to enable participation and voting through electronic made. It was also informed that as statedi n the notes set outi n the Notice, the statutory registers required under the Act were available electronically for inspection by the membsrs during the AGM by sending request(s) as per the guidelines stated in the Notice. The Notice dated 10th August, 2026 convening the 55th AGM was taken as read with the consent of the Members present. The Chairman mentioned that since there were no qualifications, observations or other remarks made by the Statutory Auditors in the Audit Report and by the Secretarial Auditor in the Secretarial Audit Report for the financial year ended 31 March, 2026 the same were not required to be read. The Chairman then made his opening remarks and delivered his official address to the members. Post conclusion of the Chaiman’s speech, the business items as stated in the Notice were {ransacled. The Company Secretary informed the members that the Company had provided remote e-voting facility to the members as on the cut-off date of 21 September, 2026 (End of Day) to vote on the items mentioned in the Notice dated 10th August, 2026 convening the 55th Annual General Meeting of the Company from 25" September, 2026 (9.00 AM.) to 27" September, 2026 (5.00 P.M.) Further a facllity for e-voting was made available to all those Members present at the AGM through VC/OAVM who did not cast their votes through remote e-voting, in respect of the businesses transacted at the Meeting. In terms of the Notice, the following items of business were transacted at the Meeting: Sl No. Item of Businesses Type of Resolution 1 To receive, consider and adopt | Ordinary Resolution the audited financial statements of the Company as at and for the year ended March 31, 2026 together with Reports of Board of Directors and Auditors thereon. 2 To appoint a director in place of { Ordinary Resolution Mrs. Rashmi Dabriwal (DIN: 00393162), who refires by rotation and being eligible, offers herself for re-appointment. The Members who had registered themselves as Speakers and were attending the Meeting through VC [OAVM, were invited by the Chairman to put forward their queries/views on the Reports and Financial Statements of the Company for the financial year anded 31 March, 2026 and/or on the Agenda ltems. The Chairman informed the Members that the Consolidated Results along with the Scrutinizer's report will be placed on the Company’s website www.unitedcredititd.com and on the website of GDSL within 48 hours of conclusion of the AGM. The results will also be communicated to BSE Limited where the shares of the Company are listed. The Chairman expressed his gratitude to all the stakeholders and the Members for their participation at the meeting. The Meeting ended with a vote of thanks to the Chair. NOTE: 1. The Company will separately intimate the results of e-voting to the Stock Exchange. 2. This document does not constitute minutes of the proceedings of the 55th Annual General Meeting of the Company. For UNITED CREDIT LIMITED - 7.— ek ssp (ASHOK KUMAR DABRIWALA) Chairman & Managing Director DIN: 00024498 Kolkata September 28, 2026