Notice of Annual General Meeting scheduled to be held on September 25, 2026 Cut Off Date: September 18, 2026 E Voting Start Date: September 22, 2026 9.00 am E Voting Close Date: September ....

September 01,2026 Department of Corporate Services BSE Limited, PJ Towers, Dalal Street, Mumbai - 400001 Subject: Notice of 43rd Annual General Meeting (AGM). SCRIP code: 502893 Dear Sir / Madam, We forward herewith the Notice of the 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on September 25, 2026 (Friday) via two-way Video Conference / Other Audio Visual Means. The said Notice forms part of Annual Report for the Financial Year 2025-26. The Notice of AGM forming part of the Annual Report is also available on the website of the Company at https:!/www.unitedinteractive.in. This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Please take the same on record. For United Interactive Limited Hemang Joshi 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 Notice Annual Report FY 2025-26 UNITED INTERACTIVE LIMITED Registered Office: 602, Maker Bhavan III, New Marine Lines, Mumbai 400 020 CIN: L72900MH1983PLC030920 AGM NOTICE NOTICE is hereby given that the 43rd Annual General Meeting of the members of United Interactive Limited will be held on Friday, September 25, 2026 at 11.00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM) to transact the following business: ORDINARY BUSINESS 1. To consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint director in place of Mrs. Sarayu Somaiya (DIN: 00153136), who retires by rotation, and being eligible seeks re-appointment By Order of the Board of Directors Place: Mumbai Date : August 26, 2026 Sarayu Somaiya Director Notice Annual Report FY 2025-26 Notes: 1. Pursuant to the General Circular No. 03/2025 dated 22 September 2025, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD- 2/ P/CIR/2024/133 dated 3rd October 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, AGM shall be conducted through VC / OAVM. Hence, members can attend and participate in the AGM through VC/OAVM only. Accordingly, in terms of the MCA circulars, the facility for appointment of proxies by the members will not be available for this AGM and hence the proxy form, attendance slip of AGM are not annexed to this Notice This meeting would be held in the following manner: a) Zoom would be used as the online platform for Video Conferencing b) Meeting would be started 15 minutes prior to the appointed time and the members may join up to 15 minutes after the scheduled time for the meeting. Members/ invitees are advised to join the meeting at least 15 minutes in advance via Zoom meeting invite, through their respective PC from their home location. c) Attendance of Members through VC shall be counted for all the purposes of the meeting. d) Before the actual date of meeting, the facility of remote e-voting shall be provided, also a facility for e-voting during the meeting shall be provided in accordance with the Act e) Shareholders who would like to express their views/ask questions during the meeting may register themselves as a speaker by sending their request in advance at least 3 days prior to meeting date mentioning their name, demat account number/folio number, email id, mobile number at investors@unitedinteractive.in. The shareholders who do not wish to speak during the AGM but have queries may send their queries in advance 3 days prior to meeting mentioning their name, demat account number/folio number, email id, mobile number at (company email id). These queries will be replied to by the company suitably by email. How to Join I. Members may attend the AGM using VC facility on a live streaming link available at www.evotingindia.com under shareholders / members login by using the remote e-voting login credentials. The link for live streaming of the AGM will be available under the EVSN of the Company. The members holding shares either in demat form or in certificate form shall follow the instructions given hereunder to join the AGM through VC facility. II. Members can participate in the AGM through desktop / laptop/smart phone / tablet. However, for better experience and smooth participation, it is advisable to join the Meeting through desktop / laptop connected through broadband. On desktop / laptop  On clicking the link to attend the AGM, webpage will open, it will ask for your Name, Email-id  Fill name of the 1st shareholder as appearing in the demat account statement / share certificate  Fill the email ID registered with the depository / the Company  Click on submit On smart phone / tablet  Download the Zoom app on your smart phone / tablet. Zoom app can be downloaded from Google Play Store. Apple and Windows phone users can download the app from the App Store and the Windows Phone Store respectively. This app can be downloaded without any charge.  On clicking the link to attend the AGM, a new page will open in the app which will ask for your name and email ID Notice Annual Report FY 2025-26  Fill name of the 1st shareholder as appearing in the demat account statement / share certificate  Fill the email ID registered with the depository / the Company  Click on submit Members who face any technical difficulty in accessing www.evotingindia.com may contact toll free no. 1800225533. The members are requested to adhere to the following General Guidelines during order to ensure smooth virtual meeting:  No person other than the invited participants should have access to this e-meeting.  Kindly download the Zoom meeting App and test the link in advance before the start of the meeting.  At the start of the meeting, please keep your video on so that the Company Secretary can complete the roll call. The officers of the company will undertake roll call to seek a confirmation on the presence of all the Members/ invitees/ Directors.  The entire meeting proceedings will be recorded.  The Company Secretary/ Organiser shall keep all the participants on mute by default at the start of the meeting and the respective participants/members can unmute themselves at the time of speaking.  Every participant shall identify himself/ herself at the time of speaking on any query  To ensure smooth and orderly flow of the meeting, it is recommended that all questions/comments may be raised after the completion of presentation particular agenda.  Please ensure the WIFI/Dongle/hotspot/Router is up and running with good speed during the whole meeting to enable participation efficiently.  In case of any loss of signal/drop out due to any technical glitch please re-join and confirm your presence at the earliest.  If member/ invitee needs any assistance during the meeting he/she can reach out to Organiser at telephone no.022-22013736 1. In compliance with the aforesaid MCA Circulars and SEBI Circular, Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories. Members may note that the Notice and Annual Report 2025-26 will also be available on the Company’s website www.unitedinteractive.in, websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com. The detailed process for registration of email address of the shareholders whose email [Showing first 8,000 characters — download PDF for full document]