United Van Der Horst Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve The Unaudited Financial ....

Date: 03/08/2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Scrip Code No. 522091) Dear Sir/Ma’am, Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that, the meeting of the Board of Directors of United Van Der Horst Limited (“The Company”) will be held on Thursday, 06th August, 2026 inter alia to transact the following business - 1. To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2026 along with Limited Review Report. With Reference to the above, we also wish to inform you that pursuant to Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited (‘BSE’) the Trading Window for dealing in the Securities of the Company has already been closed for all the designated persons and their immediate relative of the Company since Wednesday 01st July, 2026 until 48 hours from date of the declaration of the of the unaudited financial results of the Company for the quarter as on 30th June, 2026. This is for your information and record. Thanking you, Yours truly, For and on behalf of the Directors of United Van Der Horst Limited Ronak Parakh Company Secretary & Compliance Officer Membership No: ACS 74509