United Van Der Horst Ltd. — Board/Management Information 2021

Dec 31, 2021

3L-12-2027

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

Subject: Intimation with respect to Appointment of New Directorin UNITED VAN DER HORST LIMITED("The Company")

Ref : Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement)Regulations. 20L5) (Scrip Code: 52209L)

Dear Sir/ Madam,

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 201,5, it is hereby informed that, the Board of Directors the company have appointed following person as an Independent Woman Director of the company.

Name	Desisnation
Ms. Pooja Mahesh Tiwari	Independent Woman Director

It is further informed that the said appointed director Ms. Pooja Mahesh Tiwari does not have any pecuniary relationship with the existing directors of the Company.

Further Ms. Pooja Mahesh Tiwarihas been appointed for a period of 3 years w.e.f. 31'tDecember, 2021,upto 3OthDecember, 2024, subject approval of shareholders in ensuing Annual General Meeting.

Further, pursuant to Circular No. LIST/COMP/1,4/201,8-1,9 dated June 20,20'1,8 w.r.t. Enforcement of SEBI Orders regarding Appointment of Director by Listed Companies, while considering the appointment of Ms. Pooja Mahesh Tiwari, have been confirmed from her that, she is not debarred from holding the office of Director pursuant to any SEBI Order or any other such authority.

Kindly take note of the same.

Thanking you, Yours truly,

E-29/30, MIDC Taloja, Navi Mumbai 41,O2O8. Maharashtra, INDIA T:+91.2227412728/29 . E: info@uvdhl.com . W: www.uvdhl.com CIN No. : 199999MH1987PLCO44151

Annexure - A

Name of Director	Ms. Pooja Mahesh Tiwari
App ointmentAte-App ointment	Appointment
Date of appointment & term of	Appointment of Ms. Pooja Mahesh
appointment	Tiwarias an Additionai
	IndependentDirector (Woman Director) of
	the Company for a term of Three years not
	liable to retire by rotation, subject to
	approval of shareholders in ensuing
	Annual General Meetins.
Brief Profile	Ms. Pooja Mahesh Tiwariis.,-,.B.Com
	Graduate and Associate Member of
	Institute of Company Secretaries of India
	having work experience of handling
	Secretarial and Legai Compliances of
	Various Listed and Public and
	Privatelimited Companies .
Disclosure of relationships between	Ms. Pooja Mahesh Tiwariis not related to
directors	any of Directors, K"y Managerial
	Personnel, Promoters and Promoter group
	of the Company.