United Credit Ltd — Important, 23-08-2025: Company Update

United Credit Limited has announced the publication of newspaper advertisements detailing its upcoming 54th Annual General Meeting (AGM). Shareholders can access the Integrated Annual Report for FY 2024-25 and the AGM notice, which includes information on the remote e-voting facility. The AGM is scheduled for September 8, 2025, via video conference. Remote e-voting will be available from September 11 to September 14, 2025. This update ensures all stakeholders are informed about the meeting and their participation options, crucial for corporate governance and shareholder engagement.