Pursuant to Reg 30 read with schedule III of SEBI(LODR) Reg 2015, Secretarial Auditor of the company has tendered her resignation.

Date:29thSeptember,2026 TBoo,mbayStockExchangeLimited ListingComplianceDepartment PhirozeJeejeebhoyTowers, DalalSt,KalaGhoda,Fort, Mumbai,Maharashtra400001 DearSir/Madam, Sub:IntimationunderRegulation30ofSEBI(LODR)Regulations,2015–ResignationofSecretarial Auditor Ref. in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015(“ListingRegulations”): Ref: UnitedCotfabLimited(Symbol/ISIN:COTFAB/INE0S0I01011)/scripcode:544195 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you thattheBoard of Directors of theCompany at itsmeetingheldTuesdaySeptember29,2026hasconsideredandtakennoteoftheresignationofM/s.M. K. Samdani & Co. Practicing Company Secretaries, as the Secretarial Auditor of the Company with effect from29.09.2026. The Secretarial Auditor has tendered their resignation due to professional commitments. A copy of the resignationletterdated28thSeptember,2026receivedfromtheSecretarialAuditorisenclosedherewith.. DetaileddisclosuresasrequiredunderRegulation30ofSEBI(LODR)RegulationsreadwithSEBICircular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123datedJuly13,2023,areprovidedinAnnexure-A. TheBoardMeetingcommencedat12:05PMandconcludedat 12:30PM. KFOinRd,lyUtNaIkTeEtDheCaObToFvAeBinLfoIMrmITatEioDnonrecord.Thankingyou. DiptiShandilya CompanySecretaryandComplianceOfficer (MembershipNo.80698) Place:Ahmedabad Encl:A/a. AnnexureA DisclosureofInformationpursuanttoRegulation30ofSEBI(ListingObligationsandDisclosure Requirements)Regulations,2015readwithSEBICircularNo.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 datedJuly13,2023/SEBIMasterCirculardatedNovember11,2024 ResignationofSecretarialAuditorfromtheCompany IndependentDirector: Sr.No. Particular Details 1 Reason for change viz resignation , removal, M/s. M.K. Samdani & Co., Practising Company deathorotherwise; Secretaries, vide their letter dated 28th September, 2026,havetenderedtheirresignationfromtheposition ofSecretarialAuditoroftheCompany. 2 Date of Resignation re-appointment/cessation FromtheclosureofBusinesshoursof28.09.2026 (as applicable) & term of appointment/re- appointment 3 Briefprofile(IncaseofAppointment) NotApplicable 4 Disclosure of relationships between directors NotApplicable (incaseofAppointmentofadirector) AdditionalinformationincaseofresignationofSecretarialAuditor Detailed Reason: 5 Letter of Resignation along with detailed Enclosed reasonforresignation. Due to professional and other commitments, M/s. M.K. Samdani & Co. is unable to continue to act as the Secretarial Auditor of the Company. NameofProprietor: 6 MembershipNo./PeerReviewCertificateNo. MembershipNo./COMPs.NMoe.:ghaKamalSamdani ofAuditor ACSNo.A-41630/CPNo. 2P1e8e5r3ReviewCertificateNo.: 3320/2023 Confirmation that there are no other M/s.M.K.Samdani&Co. materialreasons 7 hasconfirmedthatthereare otherthanthoseprovided no other material reasons for their resignation other 28thSeptember,2026 than those specified in their resignation letter dated FOR,UNITEDCOTFABLIMITED DiptiShandilya CompanySecretaryandComplianceOfficer (MembershipNo.80698) Place:Ahmedabad