Intimation under Regulation 30 of SEBI (LODR), 2015

Date: 30th September , 2026 The General Manager, Department of Corporate Services BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 SCRIP ID / CODE: 507808 BSE SYMBOL: UNTTEMI Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Karm Sawhney (DIN: 09821671) designation has changed from Additional Director to Non-Executive Independent Director of the Company, with effect from 30th September, 2026 for a period of 5 (Five) consecutive years, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The Board of Directors and the Management of the Company place on record their appreciation for the valuable contribution of Mr. Karm Sawhney and look forward to his continued guidance and contribution in his capacity as Non-Executive Independent Director of the Company. Disclosure of information Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 attached below as: Annexure A. You are requested to take the same on record. Thanking you, Yours faithfully, For United Leasing and Industries Limited Aditya Khanna Director DIN: 01860038 Annexure-A Details of Change in Designation of Mr. Karm Sawhney (DIN: 09821671) from Additional Director to Non-Executive Independent Director S. No. Particulars Details 1 Name Mr. Karm Sawhney 2 Reason for change viz. resignation, Change in designation of Mr. Karm Sawhney appointment, removal, death or (DIN: 09821671) from Additional Director to Non-Executive Independent Director of otherwise the Company, subject to the approval of the shareholders of the Company. 3 Date of appointment/ cessation (as 30th September, 2026 applicable) & term of appointment/re-appointment 4 Terms of Appointment Appointment as Non-Executive Independent Director for a period of 5 (Five) consecutive years, subject to the approval of the shareholders of the Company and in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. 5 Brief profile (in case of Mr. Karm Sawhney (DIN: 09821671) is an appointment) Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor’s degree in Commerce from the University of Delhi. He has more than 5 years of experience in corporate legal advisory, compliance and secretarial practices. 6 Disclosure of relationships between None directors (in case of appointment of a director)