Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed copies of Notice issued for the attention of Shareholders for the 39th AGM of the Company ....

28-08-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. (Script Code: 522091) Subject: Copy of Advertisement published in Newspaper(s) regarding Notice of 39th Annual General Meeting as per the circulars issued by Ministry of Corporate Affairs (‘MCA’). Dear Sir/ Madam, With reference to the captioned subject, and pursuant and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed Public Notice of Annual General Meeting (“AGM”) of United Van Der Horst Limited (“the Company”) Scheduled to be held through VC / OAVM on Monday, 21st September, 2026, at 03:30 P.M. in compliance with the relevant Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, please find attached, the copies of newspaper advertisements published in Active Times (in English language) and Mumbai Lakshadeep (in Marathi language). The newspaper advertisements may also be accessed on the website of the Company, viz., www.uvdhl.com Kindly take the same on the record. Thanking You, Yours Faithfully, For and on behalf of United Van Der Horst Limited. Ronak Parakh Company Secretary and Compliance Officer Membership No – ACS 74509 ACTIVE TIMES Friday 28 August 2026 3 semiT evitcA daeR yliaD PUBLIC NOTICE District Deputy Registrar, Co-operative Societies, Thane Activejlimes) Subject; Public Notice for Loss/Mis- & Office of the Competent Authority placement of Original Share Certficate Public Notice n Form Xil of MOFA (Rule 11 () (e) under section 5A of the Maharashtra Ownership Flats Act, 1963 No. 24 and Issuance of Duplicate Share First floor, Gavdevi Bhaji Mandal, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602 Certificate Notice is hereby given 1o the general pubic E-mail- dar tna@gmail.com Tel: 022-2533 1486 District Deputy Registrar, Co-operative Societies, Palghar No.DDRITNA/deemed conveyance/Nolice/629/2026 _Dale - 121052026 that the Original Share Certificate No. 24, & Office the Competent Authority Applcaton ul 11 of Maharashtra Ownership Fias (Regulation ofthe bearing Distinctive Nos. 111 to 115, Promotion of construction, Sale, Managemenantd Transfer) Act, 1963 Public Notice in Form XIIl of MOFA (Rule 11(9) (e)) as tan md ei mn bg ei rn th oe f na Sm hre i of SM ar i. M Ca on -i Ol pa el r aG ta il va, e DC R egI isN teF reO dT OE ff:C UH ri t A NoN 2,D AvC stO ocM ratM e,U LN ajI yaC CA omT poI unO d,N MoL gI raM ITED Applicant:- Garden EncA lp ap vl ei Rc Ha -t 1i o tn o 2No 4. Co3 -8 O4 p eo rf a t2 i0 v2 e 6 H ousing Society Ltd. u An dd me ir s rs ae tvc et i Bo udn i n5 g-A A, o 2f 0 6t , h 21e d M Fa ooh ,a r Koa ls gah ont ,r Pa a gO haw rn -Be or sas rh Ri oap d ,F Tl la t &s DAc tt , Pa1 g9 ha6 r3 Housing Society Ltd, having it address Rozd, Ancher (E), Murnbai - 400069, Maharasirz, India dd Vilage Ghodev, Queens Empre, Queens PakHira Road €)Tnane 401107 Mai.- ot Paighar@gmalcom at Kawarana Building, Dr. B. Ambedkar Telephone No. +91 8396059812, Email: info@dcinfolech.com rsus 1o DDRPAL/NIOFA/deemed conveyance/Nolice/ 165512026 Date: 31/07/2026 website: devin fotech,com CIN: L74999MH2019PLC319622 Opponents :-1 . Mohan Raj Devchand Bambori2. The Estate Investment Co. Pyt Application uls 11 of Maharashtra Ownership Flats (Regulation of the bR eo ea nd , l oP sa tr me il s, p lM au cm edb .a i - 400 012, has NOTICE OF THE 8% ANNUAL GENERAL MEETING OF DC INFOTECH Ltd. 3. Ws. Atlanta De velopers Concrete Impressions4, Snow flake Building No. 1 CHSL. Promotion of construction, Sale, Managemenantd Transfer) Act, 1963 5.Golden Fieece Buikding No. 28 3 CHSL6. Golden Fleece Bulding No. CHSL7 . Queen The Applicant, Mr. Manilal Gala, has & COMMUNICATION LIMITED Tulip CHSL8. Beau-Belle CHSL3. Golden Harvest CHSL 10. Anmadika Damav Mendis. Application No. 1376 of 2026 applied to the Society for issuance of a Notice is hereby given that the 8° Annual General Meeting (AGM) of DC Infotech & Description of Property :- Village Ghoddev, Tal. & Dist. Thane. Applicant Society :- New Rajratna Co-op Housing Society Ltd., Duplicate Share Certificate in respect of Communicaton Limited, (‘Gompany’) is scheduled to be held on Saturday, September 19, Ada: Vilage B, SundarNagar, ear Centva Prk Vi (W), Tl Vasa, Dist the aforesaid shares. 2026 at 11,00 AM at Hotel Aurs Lilies Conference Hall Hote Auris, Guru Gobind Singh Marg, Survey NoJ/CTS No. | Hissa No/SheetNo. | Total Area (Sq.mtrs) Paghar 401303 “The Society hereby invites claims and Near Gurudwara, ShE ePunrjab Colony, Ancheri East, Mumbai-400093, Maharashira o ransact Ol- 3d70, Ne- 7w4/1 T Versus oo itb nhj tee rc e t p ri e eo rn soss tro n f / cr p lo e am r i s ma o n n iy s n c h rl a eva sim pna egn c t ta/ n o oyb f j i te g hc h et , o sr i a io , dr t T Mwh ih ee te m h bb A tu en hs rn ei sun a a e l t ws ts he R oa ne s dp h o a as r ne vt ct ee f oo s rru i e t it p g ,h i n e s tpft erih rone exa dn yn c io tfa hi ol ec r iye rm e eo a af -r n m A d a2G i0 lM r2 o. 5 au - t d2 e d 6 rm ea a sn spd wit ish t e hb eN Cio onf g mi c pse ae nc n yo t ' n tv she rr Roi eun gg ig h s it rh e ae m r a A i aG l n M t d, o Sta hhl aoo rsn eeg " h aT bO ea ol k v e sd e a .- e i d3 F ap7 n ir1 lo o, il p rc e eN re t { [ 0yn sa me l u- a ba y 7 ms 3 is w7 p tu2 e b a/ r m n3 i ya t b s o h av e ye r sG h se af la la y i bl a2 s et1 M3 t po h res e e t s, i u m mw e eh o do f s the he a lat re nir one g b2 s o6 aT dt6 s y1 h n. hea2 a v s0 ve e a S nb nq ue y. ee om n bmi jevr ee ns cs f t t ioe ond ne id n O P Mo up p lp a j Do t i en l b se a chl rn a i t iS p s th M ia: e- o h nh1 t. o3 a f.M t/ L 5 hs a . e. x G PmK re oio e pn en t raa a tr yr :a Ck -y h Va iB inu m ll a lpl anr gd l eae a .br l Bhs o u lM& id e n a h jD y ,te a Tav l a e lA &l .g V o aOap stre ah iwr e ,as r l2 Ds i .. s4 t.K . Ch Phi aim lmj ga hi anb rih aa li Original Share Certiicate and/or the shares. s regard and futher action will b taken accordingly. The hearing n the above case covered thereunder Transfer Agents ‘RTA') or wih heir respectve Deposiory Partcipant (‘DP"). The Dispatch fias been fied on Dated 11/03/2026 at01.30 p.m. at Address. Deputy Registrar, Co- Survey No./CTS No. ‘Hissa No./Sheet No. Area (Sq.mtrs) Any such claim or objection, together sof e nA dG inM g pN ho yt sc ie ca la n cd o pA in en su a ol f tR he ep o Nr ot t ih ca es ab ne de n A ns ne un at l o Rn e p27 o* r tA fu rg ou ms i t, h e2 0 C26 o. m pT ah ne y r beq yu i st ee nm de in nt g o af o Wp ie rr aa Ht oi sv pe i S to ac li e Rt oi ae ds ,, T Nh eaa rn e D -T Ma al ru tk ,a , B hS ah yu ab nh da am r A (Wr ec sa td )e ,, T al.M B DMC i st.B Tui hl ad ni en g 4 03 1r 1d 0f 1i .oo r, 363 1A §79.27 Sqmtrs v oi tht eh r c so upp pi oe rs t io nf g r pe rl oe ov fa sn , t sd hao lc lu bem e sn ut bms i ta tn ed d tr he eq u Nes ot t ca et c ofs @ td hi e n 8f "o t Ae Gch M. c ao nm d i th ec a As ne n ut ah le y Rw ei ps oh r to 2 0o 2b 5t -a 2n 6 t h ae r es a am le o. aM ve aim zb be lr es o m n a ty h eo wt ee b st ih ta et (Dr. KisS hd oi r- Mande) T ba ek ee n t vh ee s tn eot di c ie n tth ht ea t s aa is d p pe rr o pa eb ro tv ye md aet ya i sls u bt mh io ts e t, h ew ih r o ss ae y i an tt e tr he es t ts i mh ea v oe f to the Secretary, Shri Sai Co-Operative of the Company at titps:/dcinfoech.comfnvestor-relaionship.php on the website of the District Deputy Registrar, hearing at the venue mentioned above. Failure to Submit any say shall Housing Society Lid., within 14 (iourteen) Roegistrar and on the websites of NSE Limited at winw.nseindia.com and BSE Linited at Co.Operative Societies, Thane & be presumed that nobody has any objection in this regard and further nd oa ty is c ef .r om the date of publication of this| w Puw rb ss uae ni tn od i ta h. e c po rom v isions of Section 108 and all other appicable provisions of the Act read Competent Authority U/s 5A of the MOFA, 1963. fa ic xt ei do n o w ni l Dl ab te e t [Showing first 8,000 characters — download PDF for full document]