Details of Voting Result 33rd Annual General Meeting of the company u/r 44(3) of Sebi of year ended 31.03.2026

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 : 01/10/2026 The Manager, Listing Department, BSE Ltd.,PJ Towers, Dalal Street, MUMBAI- 400 001. BSE Scrip Code-521188 SUB :- Detalls of Voting Results at 33rd Annual General Meeting of the Company Under Requlation 44(3) of SEBI (LODR) Requlations, 2015. REF :- COMPANY SECURITY CODE NO.521188 Respected Sir, Pursuant to Clause 44(3) of the SEBI (Listing Obligations and. Disclosure Requirements) Regulations, 2015, details of voting results of the 33rd Annual General Meeting of United Textiles Limited held on Tuesday, September 29, 2026 at its registered office at 7" KM Stone, Barwala Road,Hisar-125 001, Haryana, along with Scrutinizer's Report. are enclosed as per the prescribed format. We request you to note the same and acknowledge the receipt of this letter. Thanking You, Yours Faithfully, For UNITED TEXTILES LIMITED NTTED TEXTYLS 1 DATE :01/10/2026 7 1 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://www.unitedtextileslimited.in Dated: 01/10/2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400 001 SUB:- DISCLOSURE OF VOTING RESULTS OF THE 33rd ANNUAL GENERAL MEETING OF THE COMPANY HELD ON TUESDAY, 29™ SEPTEMBER, 2026 AS PER THE REQUIREMENT OF REGULATION 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 REF:- SECURITY CODE NO.521188 Dear Sir/Madam, As per the requirement of the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details regarding result of voting at the above meeting of Shareholders are as under :- S.No. | Description 1 Date of AGM 29th September, 2026 2 Total Number of Shareholders on Cut-off date 22/09/2026 4915 3 No. of Shareholders present in the Meeting either in Person or through proxy 34 Shareholders Present in Present Total Person through Proxy Promoters and Promoter Group 5 0 5 Public 29 0 29 Total 34 o 34 2 No. of Shareholders attended the Meeting through Video Conferencing N.A. Nl * Attached as Annexure-A along 5 Agenda wise details wih Scrutinizer’s Report Kindly take the above information on record. Thanking You, Yours Faithfully For UNITED TEXTILES LIMITED \Tii.6S 1 Director (VIVEK AGGARWAL) WHOLE TIME DIRECTOR (DIN 07079208) 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://www.unitedtextileslimited.in U] Voting by Members AGENDA-WISE Item | DETAILS OF THE AGENDA Resolution Mode of Remarks No. required Voting (Ordinary/ Special) Adopt the of Audited Financial Statement for the Evotingg | The Resolution L | vear ended 31st March 2026 together with the | ordinary Physical was Passed Reports of the Board of Directors and the Auditors | Resolution By" N with Requisite thereon. e Majority To appoint a director in place of Smt. SONU Evotings | The Resolution AGGARWAL (DIN-09113260) who retires by | oOrdinary N was Passed 2 . . . . . Physical . L rotation and being eligible, offers himself for re- | Resolution Ballot with Requisite appointment Majority The voting details are annexed herewith in the prescribed format. Thanking You, Yours Faithfully For UNITED TEXTILES LIMITED INTTEL 1 (VIVEK AGGARWAL) WHOLE TIME DIRECTOR (DIN 07079208) DECLARATION OF RESULTS OF VOTING AT THE 33rd ANNUAL GENERAL MEETING [AGM) HELD ON TUESDAY 29TH DAY OF SEPTEMBER, 2026 WITH RESPECT TO RESOLUTIONS / MATTERS AS MENTIONED IN THE NOTICE OF AGM Name of the Company UNITED TEXTILES LIMITED Date of AGM 29/09/2026 No. of Shareholders on record date 4915 No. of Shareholders presentin the 34 Meeting either in person or through Proxy Promoter and Promoter Group: 5 Non-Promoters: 29 Resolution required: (ordinary/special) [Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered o consider and adopt the Audited Financial Statements, Report of the Directors and | Auditors. Category [Mode of voting Mo of shares [No. of votes | 7% of Votes polled|No. of votes [No. of votes- |%of votes i [% of Votes aganst on held polled [on outstanding |- in favour fagainst ffavouorn votes fvotes polled shares polled 1 2|3)=[2y1)100 4 5|(O)=[(4)/(2)]*100}(7)=[(5)/(2)]*100 [Promoter and|"Poll 1036954 924654] 3082 924654] 0| 100] 0| [Promoter Group [Postal Ballot (if applicable) of of of 0 of of of [Toul 1036954 924654] 3082 924654] 0| 100} 0| [Public- [Postal Ballot (if applicable) 0] 0] o] o] o] Instiutions [ Toral 0] 9] o) o) o) o) E-Voting 1963046 7640} 025 7640 0| 100] 0| Public- Non_ [Poll 219207 731 219207] 0] 100| 0] Institutions ~ [Postal Ballot (if applicable) 0] 0] 0] 0| Totl 1963046 226847] 3838 226847 o| 100.0000] 0.0000) Toul 3000000| 1151501 38.38| 1151501 o 100.0000 0.0000) Resolution required: (ordinary/special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? ves Description of resolution considered [To appointa Directoirn place of Smt.SONU AGGARWAL (DIN -09113260w)h,o retires by rotation.. Caegory [ Mode of voting [No of shares [No.of votes |7% of Votes polled]No_of votes [No_of votes- |%of votes in % of Vores againston held polled on outstanding |~ in favour |against favour on votes [votes polled shares polled 1] 2[G=revnan0 2] S[C=TT @ 100[(7)=15/120)0 Promoter and| Poll 1036954 924654] 30.82| 924654 0| 100} 0| Promoter Group [Postal Ballot (if applicable) 0 0| 0| 0 0| 0| 0| [Total 1036954| 924654] 30.82] 924654 0| 100} 0| Poll o] 0 0 0 0 Public- [Postal Ballot (if applicable) 0| 0| 0| 0| 0| Institutions [“Total 0| 0| 0| 0| 0| [ [E-Voting 1963046 7640 0.25 7640 0| 100} 0| [Public- Non [Poll 219207 7.31| 219207| 0| 100} 0| Institutions [Postal Ballot (if applicable) 0| 0| 0| 0| Total 1963046| 226847] 38.38] 226847 of _ 100.0000] 0.0000) Total 3000000 1151501 38.38| 1151501 of 100.0000) 0.0000] JINDAL G & ASSOCIATES Chartered Accountants Head Office:- 6, First Floor, Shivalaya Market, Fatehabad-125050 @ 01667-220637, 9416846837 email-pardeep_ca@rediffmail.com CONSOLIDATED SCRUTINIZERS’REPORT [Pursuant to Section 108, 109 of the Companies Act, 2013 and Rule 20 & 21 of the Companies(Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] The Chairman UNITED TEXTILES LIMITED CIN:L17115HR1993PLC032092 7% KM Stone, Barwala Road, Hisar-125001, Haryana 33rd (Thirty Three) Annual General Meeting (“AGM”) of Members of UNITED TEXTILES LIMITED held on Tuesday the 29t September, 2026 at 11.00 A.M. at the Registered Office of the Company situated at 7™ K.M. Barwala Road, Hisar -125001 (Haryana). Dear Sir, I, Pardeep lJindal, Chartered Accountants, (Membership No: 500411) was appointed as Scrutinizer to scrutinize the remote e-voting process and also voting by means of Poll at the AGM and for ascertaining the requisite majority on remote e-voting and also on poll through Ballot papers carried out for the resolutions proposed to be passed under the provisions of Section 108 and 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 on the resolutions as set-out in the notice of the 33rd Annual General Meeting (“AGM”) of Members of UNITED TEXTILES LIMITED held on Tuesday the 29t September, 2026 at 11.00 a.m. at the Registered Office of the Company situated 7™ K.M. Barwala Road, Hisar -125001 (Haryana) [Showing first 8,000 characters — download PDF for full document]