Please find attached the Book closure timeline for the purpose of ensuing Annual General meeting

Date: 14 August 2026 Department of Corporate Services, BSE Limited PJ Towers, Dalal Street, Mumbai 400 001 Subject: Intimation of AGM date, Book Closure and E-voting Period ISIN: INE706D01018! SCRIP code: 502893 Dear Sir/Madam, We would like to inform you that 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on September 25, 2026 (Friday), for the said purpose, the Company has fixed the Annual Book Closure peri09 for the AGM, Record date and E-voting period as under; A) Book Closure Period: >- from September 19, 2026 to September 25,2026 (both days inclusive) B) Record date! Cut-off date: >- September 18, 2026 (Friday) C) E-Voting Period: y In respect of the businesses to be transacted at the ensuing Annual General Meeting : Commencement of e-voting From 9.00 A.M. (1ST) on September 22, 2026 End of e-voting Up to 5.00 P.M. (1ST) on September 24, 2026 As the /\GM is through other audio \'!slIal means ('OAVM') ONLY, the facility of remote e-Voting system shall also [-0 made availabl8 dlJ.r:nJ thp. ~.1'3eting fer the Members attending the Meeting, who have not already cast2d tlleir vo~e by remote c;-\'Olir.~l . For United interactive Lir<ted Hemang Joshi Chief Financial Officer UNITED INTERACTIVE LIMITED 602, Maker Bhavan No. III, 21, New Marine Lines, Mumbai - 400 020. Tel No. 22013736 Fax No. 40023307 www.unitedinteractive.in CIN NO: L72900MH1983PLC030920 E-mail: investors@unitedinteractive.in