Pursuant to Regulation 34(1) of SEBI(LODR) Regulations, 2015 please find enclosed Notice convening 39th Annual General Meeting and the Annual Report of the Company for the Financial year 2025-26.

United Van Der Horst Ltd has announced the convening of its 39th Annual General Meeting (AGM) and the release of its Annual Report for the financial year 2025-26. The AGM will be held on September 21, 2026, through video conferencing. The report includes the company's financial statements, auditor's report, and other relevant information.