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United Credit Ltd

Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF UNITED CREDIT LIMITED HELD ON 13TH APRIL 2023 IN COMPLIANCE WITH REGULATIONS 30 AND 31A(8) OF THE SEBI LODR 2015

03:37 PM, 13th Apr 2023

Pursuant to the provisions of Regulations 30 and 31A(8) of the Listing Regulations we wish to inform you that the Board at its meeting held today i.e. 13th April 2023 has inter alia considered and approved the respective request letters received from Mr. Sidhartha Sarawgi and Ms. Sujata Sarawgi persons belonging to the promoter and promoter group of the Company seeking re-classification from the promoter and promoter group category to public category shareholder in accordance with Regulation 31A of the Listing Regulations 2015. The stock exchanges where the equity shares of the Company are listed namely BSE Limited and Calcutta Stock Exchange Limited of India Limited.

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