Submmission of Proceeding of 33rd Annual General Meeting outcome for 2025-26

UNITED TEXTILES LIMITED REGD. OFFICE : 7™ K.M.STONE, BARWALA ROAD, HISAR-125 001 (HARYANA) CIN : L17115HR1993PLC032092, PHONE : 9896329823 Email . unitedtextilesltd@gmail.com, Website : http://unitedtextileslimited.in UTL/HSR/2026- DATED : 29/09/2026 The Manager, Listing Department, BSE Ltd.,PJ Towers, Dalal Street, MUMBAI- 400 001. BSE Scrip Code-521188 SUB :- Submission of Proceeding of 33rd Annual General Meeting REF:- COMPANY SECURITY CODE NO.521188 Respected Sir, As per the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with clause 13 of Para A of schedule Il to the said regulations, every listed company shall submit the proceeding of Annual General Meeting. Accordingly we are submitting the proceeding of the 33rd Annual General Meeting of the Company held on 29/09/2026 (Enclosed). Kindly take the above on record. Thanking You, Yours Faithfully, For UNITED TEXTILES LIMITED DATE :29/09/2026 PLACE : HISAR (VIVEK AGGARWAL) WHOLE TIME DIRECTOR (DIN 07079208) Enclose : as above UNITED TEXTILES LIMITED REGD. OFFICE : 7™ K.M.STONE, BARWALA ROAD, HISAR-125 001 (HARYANA) CIN : L17115HR1993PLC032092, PHONE : 9896329823 Email . unitedtextilesltd@gmail.com, Website: http://unitedtextileslimited.in To, Dated : 29/09/2026 The Manager, Listing Department, BSE Ltd,, PJ Towers, Dalal Street, MUMBAI- 400 001. BSE Scrip Code :- 521188 Subject :- Outcome of 33rd Annual General Meeting This is to inform you that 33rd Annual General Meeting (“AGM”) of the Company started at 11.00 AM. and concluded at the Registered Office of the Company at 7" K.M. Stone. Barwala Road, Hisar-125 001 at 12:45 PM. Mr. Vivek Aggarwal, Whole Time Director ,chaired for all proceedings of the meeting. Total 34 Members attended the meeting as per the record of the attendance. No proxy was received by the Company. The requisite quorum was being present, the chairman called the meeting in order. The chairman gave an overview of the Financial performance of the company for the Financial Year ended 31% March, 2026 and its future outlook. The Chairman informed the Members that pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules , 2015 and Regulation 44 of the Securities and Exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulations, 2015, the company had extended the remote e-voting facility to the Members of the Company in respect of business to be transacted at the 33rd Annual General Meeting . The remote e-voting commenced at 9.00 A.M. on 26 September, 2026 and ended at 5.00 P.M. on 28" September, 2026. Mr. Pardeep Jindal, Chartered Accountants (Membership No. 500411) was appointed as Scrutinizer by the Board for scrutinizing the e-voting process. The Chairman informed the Members that the Company has arranged for a poll on all the Two resolutions to be passed at the Meeting, who have not cast their vote through remote e-voting. The Chairman further informed that the Board of Directors has engaged National Securities Depository Limited (“NSDL”) as the agency to provide remote e-voting facility and have appointed Mr. Pardeep Jindal, Chartered Accountants as the Scrutinfiorz ethre Poll process. Thereafter , all the Two resolutions were put to vote. Thereafter, the Chairman ordered a poll to be taken at the meeting and requested Mr. Pardeep lJindal , Scrutinifozre arn orderly conduct of voting. The Chairman announced that the remote e-voting results along with the consolidated scrutinizers’ report shall be placed on the website of the company, BSE and NSDL. The resolution passed by the members with requisite majority related to the following:- ITEM DETAILS OF AGENDA RESOLUTION PASSED 1 To consider and adopt the Audited Financial ORDINARY RESOLUTION Statements of the Company for the year ended 31st March, 2026, together with the Report of the Directors and Auditors’ thereon. To appoint a director in place of Smt. SONU ORDINARY RESOLUTION AGGARWAL (DIN-09113260) who retires by rotation and being eligible, offers herself for re- appointment. We request you to take the above on your record and inform the concerned. Yours Faithfully, For UNITED TEXTILES LIMITED (VIVEK AGGARWAL) WHOLE TIME DIRECTOR (DIN 07079208)