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United Credit Ltd

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

03:47 PM, 22nd Aug 2023

In compliance of Reg 74(5) of SEBI (DP) reg 2018 we liked to confirm thati) the securities comprised in the share certificate no 75678 received from the following shareholder for dematerialization of shares have been listed with BSE Limited and The Calcutta Stock Exchange Limited where the earlier issued shares are listed andii) the concerned shares certificate has been mutilated and cancelled immediately after due verification and the name of the Depository has been substituted as the registered owner of the shares comprised in the said certificates in the record of the Company within the stipulated timeSl No. 1 Regd Folio No. S005391 Name of the Shareholders Yogesh I Shah Share Certificate No. 75678 No. of Shares 80This has also been confirmed by CB Management Services (P) Ltd the RTA of the company vide their certificate dated 22nd August 2023 a copy of which is enclosed for your ready reference.

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