United Van Der Horst Ltd. — AGM Information 2021

Aug 27, 2021

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Date: 27[th] August, 2021

To, BSE Limited Bombay Stock Exchange, P. J. Towers, Dalal Street, Mumbai- 400001

Subject: Intimation for 34[th] Annual General Meeting along with date fixed for closure of Register of Members and Share Transfer Books

Ref: Section 91 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

(Scrip Code: 522091)

Dear Sir/Madam,

The Board of Directors in their meeting held on 27[th] August, 2021 has decided the followings:

1. The 34[th] Annual General Meeting of the Members of United Van Der Horst Limited will be held on Monday, 27[th] September, 2021 through Video Conferencing (‘VC’)/ other Audio Visual Means (‘OAVM’) facility pursuant to Circular No. 02/2021 dated 13[th] January, 2021 read with Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated 5[th] May, 2020, issued by the Ministry of Corporate Affairs (“MCA Circulars”) which does not require physical presence of members at a common venue;

2. Pursuant to Section 91 of the Companies Act, 2013 (“Act”) and applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 21[st] September, 2021 to Monday, 27[th] September, 2021 (both the days inclusive) for taking on record of the Members of the Company for the purpose of holding 34[th] Annual General Meeting of the Company for financial year ended 31[st] March, 2021.

Name of Stock **Exchange **	Security Code/Symbol	Type of Security	Book Closure (both days inclusive)	Book Closure (both days inclusive)	Purpose
			From	To
BSE Limited	522091	Equity Shares	Tuesday, 21st September, 2021	Monday, 27th September, 2021	34thAGM for the financial year ended

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March	31,
2021

Kindly take the above on your record

Thanking you,

Yours truly,

For and on behalf of Board of Directors of United Van Der Horst Limited

Digitally signed by Kalpesh Kantilal Shah DN: c=IN, o=Personal, 2.5.4.20=4259b3cc35f8bf4dc3f4146cf50e Kalpesh 0d39b1623452f9bf440daa328ccb41799a b5, postalCode=400067, st=Maharashtra, serialNumber=d0dd80acba6ef89f03e98b Kantilal Shah 79bfd803757945fef76432e7008cf2bfffa5b 02f0e, cn=Kalpesh Kantilal Shah Date: 2021.08.27 17:40:40 +05'30'

Kalpesh Shah Chief Financial officer

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