Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the ....

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 Code: 531091 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 55th 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 (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