Please find enclosed Scrutinizer''s Report

UNITED CREDIT LIMITED No. UCL/ 68 /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, Scrutinizer's Report- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The 55" (Annual General Meeting of the Members of United Credit Limited (the “AGM”) was held today, i.e., Monday, September 28, 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). Consolidated Scrutinizer Report dated 28th September 2026 submitted by Mrs. Indrani Chaudhuri, Practicing Company Secretary, Kolkata pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 -Annexure II. We request you to take the same on record. Thanking you. For UNITED CREDIT LIMITED DEEPALI §25055e™ SONEE 5205 (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 : unitedcreditlt5d99@3g mail com, Website : www.unitedcreditltd.com INDRANI CHAUDHURI a.cs. P24/8-1 Block B New Alipore Practising Company Secretary Kolkata 700053 Mobile: 9830541516 Email chaudhuri.indrani@gmail.com CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rules 20 and 21(1) of the Companies (Management and Administration) Rules, 2014] The Chairman United Credit Limited 27B Camac Street (8th Floor), Kolkata 700016 Dear Sir, I, Indrani Chaudhuri, Practising Company Secretary, ACS 8739 C.P. No. 6667, was appointed as the Scrutinizer by the Board of Directors of United Credit Limited (hereinafter referred to as “the Company™) for the purpose of scrutinising the remote e-voting as well as the e-voting by Members at the 55th Annual General Meeting (*AGM™) held on Monday, 28th September, 2026 at 11:00 a.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (*OAVM®™) in a fair and transparent manner as per the provisions of the Companies Act, 2013, read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, as amended and in terms of MCA Circular Nos. 14/2020 dated 8 April. 2020, 17/2020 dated 13 April, 2020, 20/202) dated 5 May, 2020, 02/2021 dated 13 January, 2021, 19/2021 dated 8 December, 2021, 21/2021 dated 14 December, 2021, 02/2022 dated 5 May. 2022, 09/2023 dated 25 September, 2023, 09/2024 dated 19 September, 2024 and 22 September, 2025 (collectively referred as "MCA Circulars”), Regulation 44 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 and relevant circulars issued by the Securities and Exchange Board of India and Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India in respect of the resolutions as set out in the Notice dated 10™ August, 2026 convening the 55th Annual General Meeting of the Members of the Company. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013, rules made thereunder, MCA Circulars and the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to remote e-voting and e-voting at the AGM on the resolutions contained in the Notice of the AGM dated the 10" day of August, 2026. Page 10f4 My responsibility as a scrutinizer for remote e-voling and e-voting at the AGM is restricted to make a Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions, based on the reports generated from the e-voting system of Central Depository Services (India) Limited (“CDSL”), the agency engaged by the company to provide the facilities for both remote e-voting at the AGM. Further to the above, I submit my Report as under: 1. The remote e-voting period commenced on Friday, the 25th September, 2026 (9.00 am. IST) and ended on Sunday, 27th September, 2026 (5.00 p.m. IST) and the CDSL e-voting platform was disabled thereafter. 2. The cut-off date for determining eligibility to cast vote was 215t September, 2026 and such persons who were the members of the Company as on the said cut-off date were entitled to cast their vote either by remote e-voting or through e-voting at said Annual General Meeting on the relevant resolutions. 3. The Company had also provided remote e-voting facility to the shareholders present at the AGM through VC/ OAVM and who had not cast their vote earlier. 4. After the closure of remote e-voting at the AGM, the report on remote e-voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM on the CDSL e-voting platform was downloaded, unblocked and counted. 5. The e-voting data/results downloaded from the e-voting system of CDSL were scrutinized and reviewed, the votes were counted, and the results were prepared. 6. I now submit my consolidated report as under on the result of the remote e-voting and e-voting at the AGM [EVSN: 260724003) with respect to cach item of the agenda as set out in the Notice of the 55" Annual General Meeting dated August 10, 2026. ORDINARY BUSINESS Resolution No. 1: (Ordinary Resolution) To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Page 20f4 Auditors thereon. (i) Voted in favour of the resolution: Mode of voting Number of members | Number of votes | % of total number of | voted cast by them valid votes cast Remote e-voting, 53 3798858 E-Voting at AGM 2 2 Total 55 3798860 99.9966 (i) Vote against the Resolution: Mode of voting Number of members | Number of votes | % of total number of voted cast by them valid votes cast Remote e-voting 13 129 E-Voting at AGM 0 0 Total 1 13 T 129 0.0034 (i) Invalid Votes: [ Total number of members whose| Total number of votes cast votes were declared invalid by them [ NIL | NIL Resolution No. 2: (Ordinary Resolution). To appoint a director in place of Mrs. Rashmi Dabriwal (DIN:00393162), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re- appointment. (i) Voted in favour oft he resolution: Mode of voting Number of members| Number of votes | % of total number of’ voted cast by them valid votes cast | Remote e-voting 50 | 3044848 | E-VotingatAGM | 2 B 2 | Total 52 | 3044850 | 99.9954 | (i) Vote against the Resolution: Mode of voting Number of members | Number of votes | % of total number of voted cast by them valid votes cast Remote c-voting 14 139 | E-Voting at AGM 0 0 o Total 14 139 | 0.0046 Page 30f4 (iii) Invalid Votes: Total number of members whose | Total number of votes cast votes were declared invalid by them NIL NIL Based on the aforesaid results, the 2 (two) resolutions as contained in the Notice of the 55th Annual General Meeting dated August 10, 2026 pertaining to Ordinary Business in item nos. t and 2 and have been passed with requisite majority. Thanking you, Yours faithfully, Lo . Indrani Chaudhuri Practising Company Secretl C.P. No.6667 Mem No. ACS. 8739 UDIN: AQ08739H001636178 Place: Kolkata Date: 28.09.2026 Page 4 of4 9/28/26, 5:43 PM 531091-28092026 html General information about company Serip code 531091 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INES58C01027 Name of the company UNITED CREDIT LTD Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballof) 28-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:30 AM file:///C:/Users/User/Downloads/531091-28092026 html 1/8 9/28/26, 5:43 PM 531091-28092026 html Scrutinizer Details Name of the Scrutinizer Indrani Chaudhuri Firms Name Indrani Chaudhuri Qualification cs Membership Number 8739 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of R [Showing first 8,000 characters — download PDF for full document]