United Leasing & Industries 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 Consider and approve ....

Date: 11th August, 2026 The General Manager, Department of Corporate Services BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 507808 BSE Symbol: UNTTEMI Subject: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, This is to inform you that the meeting of Board of Directors is scheduled to be held on Friday, 14th August, 2026 at Corporate Office of the company situated at D-41, South Extension, Part-II, Delhi- 110049 inter-alia to transact the following business items: 1) Consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2) Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Further, in compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the equity shares of the Company by Directors, Officers and Designated Employees has already been closed with effect from 01st July, 2026, and shall remain closed until the end of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2026. You are requested to take the above information on record. Thanking You. For and on behalf of United Leasing and Industries Limited Aditya Khanna Director DIN: 01860038