We wish to inform you that Mr Nilesh Amrutkar , Company Secretary and Compliance officer of the company has tendered his resignation on Sunday 21st June 2026. He will continue in the organisation ....

Date: 22/06/2026 BSE Limited Department of Corporate Services Phiroj Jeejibhoy Towers, Dalal Street Mumbai —400 001 BSE Serip Code : 502893 Sub: Intimation under Regulation 30 of the SEB! (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Industry Standards - Resignation of Company Secretary & Compliance Officer Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Para A, Part A of Schedule Ill of SEBI (Listing Obligation and Disclosure Requirement), 2015, read with Industry Standards Note on Regulation 30 of SEBI Listing Regulations, we wish to inform that Mr. Nilesh Amrutkar (ICS] M. No.: ACS24085), has tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel), to pursue opportunities outside the organization. Mr. Nilesh Amrutkar will continue in his role until closing business hours of 1* July, 2026. Copy of his resignation letter is enclosed herewith, The Company is in the process ofi dentifying/hiring a suitable candidate for the said position and shall inform the Stock Exchanges once the vacancy is filled up. Details as required under Regulation 30 read with Part A, Para A of Schedule Ill of the SEBI Listing Regulations, 2015 and SEBI Circular, along with Resignation email, with respect to resignation of Company Secretary& Compliance Officer are enclosed as Annexure A. You are requested to take the same on your record. Thanking you, For UNITED INTERACTIVE LIMITED Sarayu Somaiya Director ON: GO153136 UNITED INTERACTIVE LIMITED 602, Maker Bhavan No. III, 21, New Marine Lines, Mumbai = 400 020. Tel No. 22013736 Fax No. 40023307 wew,.unitedinteractive.in CIN NO: L7Z900MH1S63PLC030920 E-mail : investors@unitedinteractive.in Annexure-| Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular w.r.t. Change in key managerial personnel Sr.No. | Details of Events | Information of such event(s) | i Reason for change viz. appointment | Mr. Nilesh Amrutkar {ICSI M. No.: resignation, reroval-deatt-orethendise ACS24085) tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide his email dated 21" June, 2026. He has decided to pursue opportunities outside the organization 2 Date of appeintment/cessation (as applicable) | He will be relieved from the services of & tere of appointment /reappaisinrent the Company with effect from closing business hours of 1% July, 2026 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors | Not Applicable (in case of appointment of a director). 5 Letter of Resignation along with detailed Enclosed herewith reasons for resignation FOR UNITED INTERACTIVE LIMITED SIGNATORY AUTHORISED UNITED INTERACTIVE LIMITED 602, Maker Bhavan No. ill, 21, New Marine Lines, Mumbai - 400 020. Tel No, 22013736 Fex No. 40023307 wwwunitedinteractive.in CIN NO: L72Z900MH1S83PLC030920 €-mail : investors@unitedinteractive,in 6/21/26, 11:44 AM Gmail - Resignation From the Post of Company Secretary & Compliance Officer (Key Managerial Personnel) Neelesh <nsamrutkar@gmail.com> Resignation From the Post of Company Secretary & Compliance Officer (Key Managerial Personnel) Neelesh <nsamrutkar@gmail.com> 21 June 2026 at 11:38 To: Sarayu Somaiya <somaiyasarayu@yahoo.com>, Adv Jyoti Pandey <j.pandey2010@gmail.com>, NAMU_COMMERCE@yahoo.co.in Cc: Hemang Joshi <ask4hemang@gmail.com>, Basanta Behera <basanta090968@gmail.com> Bcc: niraj_somaiya@yahoo.com Dear Sir/Madam, Further to our discussion with reference to the captioned subject. I hereby tender my resignation from the post of Company Secretary and Compliance Officer, Key Managerial Personnel of the Company i.e. United Interactive Limited . I am seeking the opportunities available outside the organisation As mutually agreed, my last date of employment will be 1 July, 2026. I respectfully request you to kindly relieve me from my duties effective the close of business hours on 1st July, 2026 . I would like to take this opportunity to express my sincere thanks to the Board of Directors, Senior Management and colleagues of the Company for placing their faith and trust in me and for extending their support during my professional association with the Company. It has been a valuable learning experience, and I truly appreciate the opportunity to have worked with the Company and contributed to its growth. I will ensure a smooth transition of my responsibilities and extend my full cooperation during the handover period. Further, I request the Board to take note of my resignation and arrange for the necessary filings with the Registrar of Companies, Ministry of Corporate Affairs and disclosures as required under the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to give effect to this resignation. Thanks & Regards CS Nilesh Amrutkar United Interactive Limited Mob : 9545723932 Happy Thoughts https://mail.google.com/mail/u/0/?ik=f5e5c4ee66&view=pt&search=all&permmsgid=msg-a:r-605707992152672117&simpl=msg-a:r-60570799215… 1/2 6/21/26, 11:44 AM Gmail - Resignation From the Post of Company Secretary & Compliance Officer (Key Managerial Personnel) https://mail.google.com/mail/u/0/?ik=f5e5c4ee66&view=pt&search=all&permmsgid=msg-a:r-605707992152672117&simpl=msg-a:r-60570799215… 2/2