BSEBoard Meeting1d ago · 10 Aug 2026, 12:59 pm

Approved the Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2026

United Credit Ltd · 531091

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United Credit Ltd has approved its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The results will be published in newspapers and uploaded on the company's website. The board has also approved convening of the 55th Annual General Meeting on September 28, 2026.

Analysis Scores

Earnings Impact6/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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United Credit Ltd - 531091 - Board Meeting Outcome for Outcome Board Meeting Held On August 10, 2026

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UNITED CREDIT LIMITED No. UCL/ 48 /2026-27 August 10, 2026 The BSE Limited, Corporate Relations Department, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip 091 Dear Sirs / Madam, Sub: Outcome Board Meeting held on August 10, 2026 In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are to inform you that the Board of Directors of the Company at their meeting held today i.e., August 10, 2026, has inter-alia among other matters: 1. Approved the Un-audited Financial Results along with Limited Review Report for the quarter ended June 30, 2026. 2. Approved convening of 55" Annual General Meeting on Monday, September 28, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). As required by Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the aforesaid Financial Results along with the Limited Review Report of the Auditors thereon is enclosed herewith for your record and reference. The said results will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will also be uploaded on the website of the company at www.unitedcreditltd.com The Meeting commenced at 12:00 P.M. and concluded at 12:45 P.M. Thanking You. Yours faithfully, For United Credit Limited DEEPAL sz | SONEE & (Deepali Sonee) Company Secretary & Compliance Officer UNITED CREDIT GROUP REGISTERED OFFICE : 27-B, CAMAC STREET (8TH FLOOR), KOLKATA - 700 016 PHONE : +91-33-2287-9359, 2287-9360, 2287-9185, FAX : +91-33-2287-2047 CIN : L65993WB1970PLC027781 E-mail : unitedcreditltd @gmail.com, Website : www.unitedcreditltd.com LBJhmeCloLLP F2/2, GILLANDER HOUSE CHARTERED ACCOUNTANTS TEL : +91-33-2242 5858/4277 .y . FAX : +91-33-2242 0650 Limited Review Report Emall : Ibjha@lbjha.com Website : www.lbjha.com The Board of Directors United Credit Limited We have reviewed the accompanying statement .of unaudited financial results of United Credit Limited (“the Company”), for the quarter ended June 30, 2026. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. 3. 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For L.B. Jha & Co. LLP, Chartered Accountants Registration Number: 301088E/E300295 /&ian Singh Place: Kolkata Partner Date: 10.08.2026 Membership No. 305423 UDIN: 26305423XRQHAE5788 ALSO AT : INDRAPRAKASH BUILDING, 8TH FLOOR, ROOM NO. 816, 21, BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI110001 @ Tel : +91-011-2140 0396 @ E-mail : Ibjhadel@lbjha.com 7028, 1 AEROCITY, ANDHERI KURLA ROAD, MUMBAI-400 072 @ TEL: +91-022-6666-5295/6666-5296 @ E-mail : Ibjhabom@lbjha.com UNITED CREDIT LIMITED UNITED CREDIT LIMITED Statement of Unaudited Financial Results for the Quarter ended June 30th, 2026 (@ in Lakhs) Quarter ended Year ended 30-Jun-2026 | 31-Mar-2026 | 30-Jun-2025 | 31-Mar-2026 Particlars " (Unaudited) (Audited) (Unaudited) (Audited) 0 [Revenue from operations interest Income 6327 6639 59.87 25271 Rental Income 1295 13.04 1278 51565) Net gain on fair vaiue changes 164 161 153 629) Totai Revenue from operations (i) 77.86 83.04] 74.18] 310.65| ) |Other income 528 227 587 1232 1) |T otal Income (1+11) 83.14) 8531 80.05 32297 V) |Expenses Finance Costs 055 080 031 183 Net loss on fair value changes 037 030 030 121 impairment on financial instruments 0.00) 018 003 035 Employee Benefits Expenses 1954 1674 1797 74.05] Depreciation, amortisation and impairment 312 418 215 1322 Other expenses 3501 3564 2736 12349 Total Expenses (V) 58.69) s7.62| 4813 21445 (V) [Profit before tax (Ifl- IV) 24.45| 2758 3182 10882 (V) |Tax Expense: (1) Current Tax 425 7.47 7.25 2747 (2) Deferred Tax 082| (1.50 ©33) (432) (V1) |Profit for the period (V-VI) 19.38) 21.72 25,00 8567 (VIll) |Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss (a) Remeasurements of the defined benefit plans 000 475 000 267 (ii) Income tax relating to items that will not be reclassified to profit or loss I 000 (.19) 000 ©67) Other Comprehensive Income [ - 3.56 - 2.00 (1Y) [Total Comprehensive Income for the period (VIFVIN 1238 2528 25.00 8767 (%) |Equity Share Capital 549,30 549.30 549.30 549.30 (XD |Other Equity 0.00] 000 0.00 2536.27) (<11 Earnings per equity share (Face value of 10/- each) Basic (7) 0.36| 041 047 161 Diluted (2) 038 0.1 047 161 Notes : The above Unaudited Financial Results of the Company have been reviewed by the Audit Committee and subsequently approved by the Board of Directors of the company in their respective meeting held on Aug 10, 2026. The above results for the quarter ended June 30, 2026, have been reviewed by the Statutory Auditors as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 UNITED CREDIT GROUP REGISTERED OFFICE : 27-B, CAMAC STREET (8TH FLOOR), KOLKATA - 700 016 PHONE : +91-33-2287-9359, 2287-9360, 2287-9185, FAX : +91-33-2287-2047 CIN : L65993WB1970PLC027781 E-mail : unitedcreditlid@gmail.com, Website : www.unitedcreditltd.com UNITED CREDIT LIMITED 3 Figures pertaining to the previous period/ year have been rearranged/ regrouped, wherever considered necessary, to make them comparable with those of the current period/ year, 4 The results are available in the Company's website www.unitedcredititd.com, website of BSE Ltd at www bseindia.com and in the website of The Calcutta Stock Exchange Ltd at www.cse-india.com By ORDER OF THE BOARD Jo o (A KDABRIWALA ) Place: Kolkata Chairman & Managing Date : 10th Aug , 2026 DIN: UNITED CREDIT GROUP REGISTERED OFFICE : 27-B, CAMAC STREET (8TH FLOOR), KOLKATA - 700 016 PHONE : +91-33-2287-9359, 2287-9360, 2287-9185, FAX : +91-33-2287-2047 CIN : L65993WB1970PLC027781 E-mail : unitedcredititd@gmail.com, Website : www.unitedcreditltd.com UNITED CREDIT LIMITED UNITED CREDIT LIMITED Segment Reporting for the Quarter Ended June 30, 2026 (Rs. in lakhs) s Quarter ended Year ended {\l Particulars 30-Jun-2026 | 31-Mar-2026 | 30-Jun-2025 | 31-Mar-2026 (Unaudited) | (Audited) | (Unaudited) | (Audited) 1. |[SEGMENT REVENUE (Gross) a) Financing Activity 6327, 68.39 59.87 25271 b) Renting Activity 14.59) 13.04 12.78) 5165 Add : Net Gain on Fair Value Charges. 0.00} 161 1.53] 6.29] Less : Inter Segment Revenue 0.00} 0.00) 0.00) 0.00] Net Sales/Income from operation 77.86 83.04 74.18) 310.65] 2. |SEGMENT RESULTS Profit befo [Showing first 8,000 characters — download PDF for full document]