Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulation, 2015, Please find enclosed copies of notice issued for attention of shareholders for the 39th AGM of the Company to ....

31-08-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. (Script Code: 522091) Subject: Newspaper Publication of the Notice of 39th Annual General Meeting to be held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM"), E-voting Information & Book Closure. Dear Sir/ Madam, With reference to the captioned subject, and pursuant to Regulations 30 read with Schedule III Para A and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the 39th Annual General Meeting (“AGM”) of United Van Der Horst Limited (“the Company”) to be held through VC / OAVM on Monday, 21st September, 2026, at 03:30 P.M please find attached, the copies of newspaper advertisements published in Active Times (in English language) and Mumbai Lakshadeep (in Marathi language) regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2025-26 to the Shareholders, E-voting information . 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 Sunday 30 August 2026 3 KUSHAL FINNOVATION CAPITAL PRIVATE LIMITED PUBLIC NOTICE REGISTERED UNDER COMPANIES ACT, 2013/ CIN: U01409MH2017PTC407976 711, Notice is hereby given to the ‘TRADE CENTER, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI -40 Read public at large that Mrs. Sugandha Sadashiv_Bhise was_the lawful PUBLIC NOTICE owner of Shop No. 5, Ground Floor, admeasuring 210.00 Sq. Ft. Carpet Notice is hereby given to the publc at arge: SRR A Area i.e. 1953 Sq. Mtrs. and 23.44 that Keshavlal and Company, having its AR ER 3 G B 3 Sq. Murs. Buill-up Area, situated in o if af mi ece l ya t M M .a h Ni am, b SM au cm ub la li a, K na an md b es r ap na dr t sne ,rs <Y, ; T. W0TN ,F. 2, Daily t Ah pe a rtb mu ei nl td ”i ,n g " cok nn so tw rn uc ta es d _o" nS a Nn . ga Am Dipt Abhishek Samart, have defauled in PUBLIC NOTICE A TRO IR, T FETTR L 1a 2n 0d , ( PaP rl to )t , N lo y. i ng,9 7, b eiS nu gr v ae ny d N so i. tua1 t1 e3 d, vepayment of inancial faciites avaied flom Notice is hereby given that | have been instructed to investigating at Revenue Village Nilemore, Kushal Fimovation Capital Prvate Limited the fitle of (1) Mr. Rajendra Gyanachandra Jain Alias Rajendrakumar Nallasopara West, Taluka Vasai, Name of Partner / Borrower M. Najib Gyanchand Jain (2) Mr. Vijay Dnyanachand Jain Alias Vijaykumar SR aireTd T, Sig, 59 - 800 069 Active District Palghar-401203, Maharashra. Sadulla Khamker Residing at: /o of Gyanchand Jain, all residing at Boisar, Tal/Dist. Palghar In respect of o W Hiew &. Rrarht @ i Mrs. Sugandha Sadashiv Bhise Sadaulla Kamruddin Khambar, Fiat no. schedule of property expired on 13/02/2026, leaving 103, BhajiCHS, SwamiNityanand Marg, Panvel Any person or persons having any claim againsotr in respect of the =i fR. 98/08/AT3 P0rer3 I3 behind the following persons as her Name of Partner / Borrower Mrs. Digti Abhishek Samant Residing at: W/o Abhishek said property or any part thereof by way of sale, exchange, morigage, R T T A e Al WA Times Lon al xy m ale ng al B hihe si ers -: H1 u) s bM ar n. d,S ad 2)a sh Mi r.v Samant, A-305-306, Prakashnagar, New Mogal Lane, Opp Tendulkar Hall, Mahim, charge, gift, trust, maintenance, possession, tenancy, inheritance, vl a1t & A g R T Santosh Sadashiv Bhise- Son, 3) M. Mumbai City, Maharashtra400016 lease, fien, right of way acquisition, requisition or otherwise howsoever Sandesh Sadashiy Bhise- Son and It stated that substantal outstanding amourts remain unpaid and due and payable by the are hereby requested o make the same known in writing along with S< RT . 901 FIRA . Miss Vandana Sadashiv Bhise- aforesaid partes, including amourts agoregating toapproxuindmera 2 tfaecilltyes: supporting documents to the undersigned at my office at. Shop No. 02, 2, #¥9 FTR . R, . TEF &~ Daughter + Rs. 58,712,986/~ (Rupees Fitty Eight Lakhs Seventy Two Thousand Nine Hundred Wing-C, Kashi Nagesh Apartment Pasthal, Tal & Dist- Paighar, within oy <iRen & TeffieT R A aRvr- The aforesaid persons are stated aI+ t n f dRE u e ar. ri t t1 h e5 seg t, rS 3 w i 6h atx ra 5 rO tt 1n ael 1 n yy / t) - t s; h ( a ha tRn vlud e ep g e a re l e s r p F ooi rt tce ee len y bL e ea ek d nh h s ia i v sT n seh ui b er get dey s b n yS i x tn htT eah t Lo e eu ds a a mnn e d de l F a Ji t uv cie io cn iH aou ln d t Mhr aee g d ia f sE o tl r re e asv tae in ad g O adr iul ney ss) t. a w a sh u bi pp ac pe nh or d, ri o to id nc n l e go a df i d m os1 a, c4 n udd i mf a ea ty nn hs ty e s, f s wo s a ihm l la e l nlt oh s te b h ae bld ela d t eee nbe teo m e f re c td op amu ib p ntl l eoi e dc t ha eat di v .o e n b Ao ef n e yt n h e c w laN aio ivt mi e sc d e w a if n tai d hl / oi o un r tg AAA frR re htT .R w e aG mT E RR r aE ro feR t af a3 f e A- R [b aE u W n- y h yA e a uE r tc as et n- vo f deon A rr ‘ d Tf NU i ho os e r p iC om r Css oT a I ml sa , pI r w lse i atO t ic h ni l N n tl lv eyi s t bo seN a nd sm ioO * sf iA ’r s ,sT o tm I I rI s neWi u C n h w nt e e deE irr age e ts h i t tI oe S nd , rt s oo e nu s ec Mp r cb e .e e c o fs t S s at o d toh f har e t ess h h eo i l n o evsf gl a ay Li l d at h xSl he me h e g iaoa rnd p sl , e B Pc hh r ie ie e nsai m ter is e,s se n e b dd s sea . in ni td n g o the aforesaid partes in the concemed proceecings. Accordingly, the public at large and all SCHEDULE OF THE PROPERTY FHROGT PO gt SR & Damage Stock of Gray / Dyed Yarn release, relinquish and surrender his s det aa lk ie nh go l wd ie tr hs ta hr ee ah fe or ree sb cy i dc a pu at ri to nn ee rd s 1 i0 n re exe ar tc oi ns e t oa p ap nr yo p cri oa mt me e rd ci if ag ,e nc fe i naa nn cd ia lc a ou rt o bun s iw nh ei se s No. Al 1 29t ,h at P lop ti e Nc oe . 1o /f B ,p a Nrc ee wl o Sf u rN vo en NA og /r i Bc hu ult mu are p al na n Nd ob e Aa nr di n Ug p vO il bd h aS gu .r v 7e , S eTTRRIET sA T AT R At (3 a 4 r) ae fe ( -P Ao pl py re os xt .e r) Q ( un an D ti if tf ye :r -e 2n 3t , 0D 0e 0n ia Kr g a n ad n dC o Glo ru ar ys ) |/ fsu ahn vad ori e uv i rd ine o d ft her Mi rg s .h a t i, d S at Si nt hl te o, o p s i hn P t re Ser ame i dst s a e ssa h n iid vn transactions. s Plot No. 1, Account No.67 (As per 7/12 Extract) admeasuring 323 Sq ity TN & ST T TSI el Dyed Yan (Nylon) (In Different Deniar and| Bhise, Mr. Sandesh Sadashiv Bhise of Kushal Finnovation Capital Private Limited Asset RecoverF yor T ea an md , o n M ub meh ba al if dM K it n sr a ts ri, ir c a tT a o(x fB. o Pi a5 s ia0 gr h)R a,s r , .T ao ln /D it sh te . sa Pi ad l gl ha an rd s w il ty hi in ng b the ei ng li ma in tsd os fi t ru ea gt ie sd t ra at ti V oi n ll aa ng de FR Rra Toe t i t gA R Ag vA , F Es E C P D 1o ,eOl 3nY 7o i ,u aM 0r ra 0s t 0) e a r K- ni gA da ,p l p G( br P r eo o a lx l d o. y e ne g)Q s i:u t na -en g rt / Ai tt p oNy p: y- Mrl io o6 sn x2 ) ., A (0 YQI0 Mu 0 D a i nK Sf tf yg ie n r t ta e y en n : xd t | | | ba Reyn l d e A e a nM x si ye es c s pu D eet rV ei sa d on .n ng d , a fan in ra md , S ca r od e ma g ps i ah s ni t yv e , r iB bnh ai g ns ke ,a, Place: Boisar, TaliDist Palghar Sa- BT T R TSR] A T AR Lid., Salvage of the above materials can be| financial institufion, society, authority U CN orI poT ratE e D Ide ntV ityA NN umb eD r E (CIR N): LH 99O 99R 9MS H19T 87 PL LCI 04M 41I 51T ED Date: 29/08/2026 Mr. Man Ag de vs oh c aR t. eM ore g i e e T W o S e, A<i en eR B i ton s 4p 5e ,c t 1e 1d 6M i ts o A 11Y 8M , S Dy en wt ae nx L It nd d. u, s tP rl io at l N o E. s1 t, a t4 e0 , o oir g b h jt ea , c n tiy ti o tl ne ,,o th i le inr et n e ,r ep se ctr , h s ao rcn gla ei ,h m ,a v ‘i d mn oeg rm i a gna adn g,y e Registe Mr ae hd a rO af sfi hc re a: , E I n- d [Showing first 8,000 characters — download PDF for full document]