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/ 49 /2026-27 August 10, 2026 The BSE Limited, Corporate Relations Department, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 531091 Dear Sir/Madam, Intimation of Cut-off Date for E-voting facility at the Fifty-fifth Annual General Meeting With reference to the captioned subject, this is to inform you that the Annual General Meeting (AGM) of the Company will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Monday, 28t September, 2026. The Notice convening the AGM & Annual Report for the year ended March 31, 2026, will be sent in due course of time. 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting rights of the Members of the Company, for e-voting (including remote e-Voting) at the 55" Annual General Meeting (AGM), scheduled to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Monday, 28t September, 2026 will be reckoned for the Members, whose names appear in the Register of Members / list of Beneficial Owners as on the cut-off date of 215t September, 2026 (end of day). The Company will be availing the e-voting facility from Central Depository Services (India) Limited (‘CDSL") for its members to cast their votes electronically. The details on the manner of attending the AGM and casting votes by the members will be set out in the Notice of the AGM. This is for your information and records, and will also be hosted on the Company’s website, at www.unitedcreditltd.com. For UNITED CREDIT LIMITED DEEPALI G2z SONEE 5355 (Deepali Sonee) Company Secretary & Compliance Officer (Membership No. A65652) 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