United Interactive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve approval of Unaudited financial ....

August OS, 2026 Department of Corporate Services BSE Limited, PJ. Towers, Dalal Street, Mumbai - 400001 Sub.: Intimation of Quarterly Soard Meeting to consider the Unaudited Financial Results Scrip Code: 502893. Dear Sir/Madam, In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on August 14, 2026 to consider & approve inter alia, the Audited financial results for the quarter ended June 30,2026. For the above purpose, this is to inform you that as per Company's code of conduct for a prevention of insider trading, the trading window for dealing in the securities of the Company was closed from July Cll, 2026 and it shall remain closed for all the directors / designated employees / relatives of designated persons/auditors /consultants of the Company till 48 hours after the disclosure of un-audited financial results to the Exchanges . . "." Kindly take the same on recor:d. For UNITED INTERACTIVE LIMITED " J--1~ " Hem;)ngJoshi Chief Financial Officer UNITED INTERACTIVE LIMITED 602, Make:r'Bhavan No: III, 21, New Marine Lines, Mumbai - 400 020. Tel No. 22013736 Fax No. 40023307 www.unitedinteractive.in CIN NO: L72900MH1983PLC030920 E-mail: investors@unitedinteractive.in