As per subject matter , Please find attached outcome of meeting

Department of Corporate Services, Date : 14" August, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001 Sub.: Outcome of the Board Meet/ iIntnimagtio n of the Annual General meeting. Dear Sir/Madam, With reference to the captioned subject matter, we would like to inform you that the Board of Directors of United Interactive Limited at their meeting held today (started at 11:00 am and concluded on 11:45 am), have inter alia, considered and approved the following matters: 1. The Unaudited Financial Results for the quarter ended on June 30, 2026 along with unmodified limited review report of the Statutory Auditor. We confirm Limited review report of the Statutory Auditor on the said financials is Unmodified. 2. Approved the notice of the 43rd Annual General Meeting (AGM) of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM) ONLY, Fixed the date for the same as on Triday, September 25, 2026. 3. Fixed September 18, 2026 (Friday) as the cut-off date to record the entitlement of shareholders to cast their vote for the AGM 4. Fixed remote e-voting period as a period commencing on September 22, 2026 (9:00 a.m.) and ending on September 24, 2026 (5:00 p-m.) and the e-Voting system shall also be made available during the Meeting to the Members attending the Meeting. 5. Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2026 to Seplember 25, 2026 (both days inclusive) for the purpose of 43rd AGM. 6. M/s Hardik Savla & Co, (Practicing company secretary firm), appointed as the Scrutinizer for 43rd Arnual General Meeting. Kindly acknowledge receipt and take note of the same. Thanking You. For United Interactive Limited Hemang Joshi Chief Financial Officer UNITED INTERACTIVE LIMITED 602, Maker Bhavan No. I1I, 21, New Marine Lines, Mumbai - 400 020. Tel No. 22013736 Fax No. 40023307 www.unitedinteractive.in CIN.NO: L72900MH1983PLC030920 E-mail : investors@unitedinteractive.in D. N. Kanabar & CO 404, Maker Chamber V, Chartered Accountants 221, Nariman Point, Mumbai 400 021. Tel.: 022 - 3590 7893, Email Id : dnkco.ca@gmail.com Limited Review Report on Unaudited Quarterly Standalone financial results of United Interactive Limited pursuant to the regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 The Board of Directors United Interactive Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of United Interactive Limited (“the Company”) for the quarter ended June 30, 2026 and year to date results for the period from April 01, 2026 to June 30, 2026 together with notes thereon (the ‘Statement’), being submitted by the Company pursuant to requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the "Listing Regulations"). 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 the India Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on this statement 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 provide 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 standalone financial results, prepared in accordance with the aforesaid Indian Accounting Standards and other recognised accounting practices and policies, has not disclosed the information required to be disclosed in terms of regulation 33 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For D.N. Kanabar & Co. Chartered Accountant: FRN 104698W7 bbr\,dé'é-?*‘ Deepak Kanabaf 0 AC Proprietor Membership No. 041157 Mumbai, August 14, 2026 UDIN: d60ALLSFHKAYN T4 95 D. N. Kanabar & CO 404, Maker Chamber V, Chartered Accountants 221, Nariman Point, Mumbai 400 021. Tel.: 022 ~ 359017893 Email Id : dnkco.ca@gmail.com Limited Review Report on Unaudited Quarterly Consolidated financial results of United Interactive Limited pursuant to the regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations,2015 The Board of Directors United Interactive Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of United Interactive Limited (the 'Parent') and its subsidiary (the Parent and its subsidiary together referred to as the 'Group') for the quarter ended June 30, 2026 and year to date results for the period from April 01, 2026 to June 30, 2026 together with notes thereon (the ‘Statement’),being submitted by the Parent pursuant to requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the "Listing Regulations"). 2. This Statement which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the India Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on this statement 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the United Interactive Limited (“Holding company”) and Netesoft India Limited (its subsidiary). The accompanying Statement includes the financial results of the subsidiary above-named whose interim financial results reflect total revenue of Rs.92.08 Lakh, total net profit after tax Rs.42.71 Lakh and total comprehensive income (net of tax) of Rs.1064.55 Lakhs for the quarter ended June 30, 2026 as considered in the statement. Olo jf -0 Cont'd 2... 404, Maker Chamber V, D. N. Kanabar & CO 221, Nariman Point, Chartered Accountants Mumbai 400 021. Tel.: 022 - 3590 7893, Email Id : dnkco.ca@gmail.com 5. Based on our review conducted as above, nothing has come to [Showing first 8,000 characters — download PDF for full document]