Please find attached Unaudited Standalone and Consolidated Financial results for the quarter ended June 30, 2026

£2UVDHL UNITED VAN DER HORST LTD BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Subject: Outcome of Board Meeting held on 06th August, 2026 Ref: Regulation 30 of the SEBI (LODR) Regulations, 2015 Dear Sir, Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations, 2015 read with Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors today i.e. 06" August, 2026 at their meeting transacted and approved the following business amongst others: 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30t June- 2026 along with the Limited Review Report; a copy of same is enclosed herewith as “ Annexure-1"; 2. Appointment of M/s. Ashish Swar & Associates, as Internal Auditor of the Company for the financial year 2026-2027. The details as required pursuant to Regulation 30 of SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 is enclosed as “Annexure-11". 3. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved Re-appointment of Mr. Jagmeet Singh Sabharwal (DIN: 00270607) as the Chairman and Managing Director of the Company for the further period of 3 years w.e.f. 18t August, 2026 to 17th August, 2029, subject to the shareholders approval at the ensuing AGM. The details as required pursuant to Regulation 30 of SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 is enclosed as “Annexure-1I1", E-29/30, MIDC Taloja, Navi Mumbai 410208. Maharashtra, INDIA T:+91 22 27412728/29 » E:info@uvdhl.com * W: www.uvdhl.com CIN No. : L99999MH1987PLC044151 o l£ Time of Conclusion: 08:00 P M. Kindly take the above on your records. Thanking You. £-29/30, MIDC Taloja, Navi Mumbai 410208. Maharashtra, INDIA T: 49122 27412728/29 » E:info@uvdhl.com * W: www.uvdhl.com CIN No. : L99999MH1987PLC044151 CKSPAND CO LLP g omire L. Chartered Accountants (A Member Firm of ‘C K S P & AFFILIATES") Regd. Off. : A-312, 3rd Floor, Royal Sands C.H.S.L., Shashtri Nagar, Andheri West, Mumbai - 400 053, Maharashtra, India. Email: contact@ckspllp.com Website : www.ckspllp.com Independent Auditor’s Review Report on the Unaudited Standalone Financial Results of United Van Der Horst Ltd. for the Quarter ended 30/06/2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors United Van Der Horst Ltd. : ] We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of United Van Der Horst Ltd. (“the Company”) for the quarter ended 30/06/2026 (herein after referred to as “the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). We have stamped and initialled the Statement for identification purpose only. This Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, in its meeting held on 06/08/2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 — ‘Interim Financial Reporting’ prescribed under section 133 of the Companies Act, 2013, as amended (“the ‘Act”), read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review is limited primarily to inquiries of company personnel, primarily responsible for financial and accounting matters, and analytical procedures applied to financial data and thus provides less assurance than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted and procedures performed as stated in para 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued there-under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For CKS P AND CO LLP Chartered Accountants 131228W S\W100044 Partner M.No. 187686 UDIN: 26187686VNZFRB2142 Place: Mumbai Date: 06/08/2026 C KSPAND CO LLPis a Limited Liability Partnership with LLP Registration AAC - 8300 C K S P & AFFILIATES - Registration no. NRN/0043/W £2UVDHL UNITED VAN DERH T LTD UNITED VAN DER HORST LTD. STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30/06/2026 (% in Lakhs, except for per share data) Particulars Quarter Ended Year Ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Unaudited Audited Unaudited Audited 1 Income a. Revenue from operations 915.02 593.86 909.31 319422 b. Other Income 572 19.75 15.17 87.37 Total Income 920.74 613.61 924.48 3,281.59 2 Expenses a. Cost of materials consumed 355.08 34984 331.89 1,290.87 b. Changes in inventories of work-in-progress 14.76 (177.79) (44.47) (285.69) c. Employee benefits expense 4507 60.79 40.09 185.34 d. Finance costs 63.56 5981 57.38 22995 e. Depreciation and amortization expense 70.82 58.68 68.81 27111 f. Other expenses 218.66 210.07 151.82 801.09 Total Expenses 767.95 561.40 605.52 2,492.67 3 Profit/ (Loss) before exceptional and tax (1-2) 152.79 52.21 318.96 788.92 4 Exceptional items - - - - 5 Profit/ (Loss) before tax (3-4) 152.79 52.21 318.96 788.92 6 Tax expense a. Current Tax 35.37 2.80 74.14 170.98 b. Deferred Tax Charge/ (Credit) 5.00 4.90 8.26 26.45 c. (Excess) / Short Provision of earlier year - 8.73 32.37 69.64 7 Net Profit/ (Loss) for the period (5-6) 112.42 35.78 204.19 521.85 8 Other comprehensive income (net of tax) Items that will not be reclassified to Profit / (Loss) (0.03) (0.42) (0.24) (0.74) 9 Total comprehensive income for the period (7+8) 112.39 35.36 203.95 521.11 10 Paid-up Equity Share Capital (face value Re.1/-) 689.44 689.44 689.44 689.44 11 Reserves excluding Revalutaion reserves 1,958.84 12 Earning Per Share (EPS) on (face value of Re.1/-)* Basic (Rs.) 0.16 0.05 0.30 0.76 Diluted (Rs.) 0.16 0.05 0.30 0.76 * Earnings per equity share for the quarter and nine months ended are not annulised. The basic and diluted earnings per share for| the prior periods have been restated to give effect to the equity share split effective from 22/01/2026 See accompanying notes to the financial results A E-29/30, MIDC Taloja, Navi Mumbai 410208. Maharashtra, INDIA T: 491 22 27412728/29 * E: info@uvdhl.com * W: www.uvdhl.com CIN [Showing first 8,000 characters — download PDF for full document]