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

Sep 28, 2021

Date: September 28, 2021

Subject: Disclosure of resignation of Independent Director under Regulation 30 of Securities and_Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations")

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations") read with Clause 7B of Part-A of Schedule III to the SEBI Listing Regulations, this is to inform you that Ms. Aditi Sanjay Patil (DIN: 08490053), has tendered herresignation as an Independent Director from the Board of Directors of the Company with effect from the closing of business hours on September 27, 2021 due to her other professional commitments. Consequently, her position of Membership in Audit Committee and Nomination and Remuneration Committee of the Company ceased to exist with aforesaid effect.

	Dalal Street, Fort, Mumbai - 400 001
	Subject: Disclosure of resignation of Independent Director under Regulation 30 of Securities
	and_Exchange Board Obligations India (Listing of	Requirements) Disclosure and
	Regulations 2015 ("SEBI Listing Regulations")
In	compliance Regulation 30 with Securities of the	Exchange Board and India of
	Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations") read
	with Clause 7B of Part-A of Schedule III to the SEBI Listing Regulations, this is to inform you
that Ms.	Aditi Sanjay Patil (DIN:	08490053), has tendered herresignation as an Independent
	Director from the Board of Directors of the Company with effect from the closing of business
	hours on September 27, 2021 due to her other professional commitments. Consequently, her position of Membership in Audit Committee and Nomination and Remuneration Committee of
	the Company ceased to exist with aforesaid effect.
	In this regard, please find below details pursuant to Regulation 30 of SEBI Listing Regulations
	read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09,2015:
No	Sr. Particulars	Details
1.	Reason for change viz. appointment, resignation, Resignation
	removal, death or otherwise
Be	Date of appeintment/cessation (as applicable)	With from closing effect the
		September business hours on
	Brief profile (in case of appointment)	2021 Not Applicable
	Disclosure of relationships between directors (in Not Applicable
~
4,	case of appointment of a director)
	Further the Company has received confirmation letter from Ms. Aditi Sanjay Patilthat there are
no	material reasons resignation other other her for	which provided than those is
	resignation letter dated September 27, 2021are also enclosed herewith as "Annexure-A".
	The Company wishes to place on record its sincere appreciation for the support and valuable
guidance	given by Ms. Aditi Sanjay Patilduring her	tenure as
Company.		Independent Director of the
	%
Mi A X		E-29/30, MIDC Taloja, Navi Mumbai 410208. Maharashtra, INDIA
GROUP		T: +91 22 27412728/29 © E:info@uvdhl.com * W: www.uvdhl.com

We request you to take the above information on record.

Thanking You, Yours Truly, For United Van Der Hofst Limited

ADITI PATIL 11, Udayachal CHS, Tilak Nagar Vidya Mandir Road, Behind Telephone Exchange, Tilak Nagar, Dombivli- 421201, Maharashtra, India

Date: September 27, 2021

To, Board of Directors of, United Van Der Horst Ltd Reg. Off: E.29/30, MIDC, Taloja, Raigad 410208, Maharashtra, India.

Dear Sir,

Subject: Resignation as an Independent Directorof United Van Der Horst Limited.

With reference to the subject matter, | would like to place my resignation from the position of an "Independent Director" and member of Committees of Board of Directorsof United Van Der Horst Limited ("The Company') with effect from the closing of business hours on September 27, 2021due to pre-occupation in other businesses and other professional commitments.

Further, I hereby declare that there is no material reason other than mentioned above for my resignation and the same has enclosed herewith pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, ²⁰¹⁵ ("listing Regulations") read with Clause 7B of Part-A of Schedule III of the Listing Regulations.

I request you to acknowledge the receipt of this resignation letter. I also request that a notice of my resignation be given to the Registrar of Companies and BSE Limited.

^Itake this opportunity to offer my thanks to the Board of Directors and Management of the Company who extended all their co-operation during my tenure an Independent Director of the Company and wish them all the best for future.

Thanking you. Yours truly,

Aditi Patil Independent Director DIN: 08490053 Add: 11, Udayachal CHS, Tilak Nagar Vidya Mandir Road, Behind Telephone Exchange, Tilak Nagar, Dombivli- 421201, Maharashtra, India

ADITI PATIL 11, Udayachal CHS, Tilak Nagar Vidya Mandir Road, Behind Telephone Exchange, Tilak Nagar, Dombivli- 421201, Maharashtra, India

Date: September 27, 2021

To, Board of Directors of, United Van Der Horst Ltd Reg. Off: E.29/30, MIDC, Taloja, Raigad 410208, Maharashtra, India.

Dear Sir,

In connection to my resignation letter dated September 27, 2021, resigning from the position of "Independent Director" and member of committees of Board of Directors of United Van Der Horst Limited ('The Company')with effect from the closing of business hours on September 27, 2021and as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Clause 7B of Part-A of Schedule III of the Listing Regulations, I hereby confirm that there are no other material reason other than those which I have provided in my resignation letter.

Additional details in connection to my resignation as below:

No.	Sr Particulars	Comment
1	Detailed reason for Resignation	the Due pre-occupation businesses other and other to in professional commitments.
ps	Date of Resignation	With effect from the closing business hours on September 27, 2021

Kindly acknowledge the receipt of this letter and do the needful.

Thanking you. Yours truly,

Aditi Patil Independent Director DIN: 08490053 Add: 11, Udayachal CHS, Tilak Nagar Vidya Mandir Road, Behind Telephone Exchange, Tilak Nagar, Dombivli- 421201, Maharashtra, India