United Van Der Horst Ltd. — Capital/Financing Update 2021

Aug 27, 2021

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Date: 27[th] August, 2021

To, BSE Limited Bombay Stock Exchange, P. f. Towers, Dalal Street, Mumbai – 400001

Subject: Outcome of Board Meeting held on Today i.e. Friday, 27[th] August, 2021 in terms of Regulation 30(2) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015

Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) - Regulations, 2015 (Scrip Code: 522091)

Dear Sir/ Madam,

Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 read with Para A of Part A of Schedule III also read with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (including any amendments or modification made thereof for the time being in force) it is hereby informed that, the meeting of Board of Directors of the Company held Today i.e. Friday, 27th August, 2021 have approved the following:

Subject to the shareholders’ approval by way of passing of the Special Resolution in the General Meeting and other necessary approvals (including applicable statutory and regulatory approvals) and in compliance with applicable laws and regulations, raising of funds by way of creating, offering, issuing and allotting 900,000 Equity Shares having face value of Rs.10/(Rupees Ten Only) each at Rs.15/- (Rupees Fifteen Only) each by way of Preferential Issue to Mr. Jagmeet Singh Sabharwal, Promoter of the Company at the value determined by Independent Registered Valuer in accordance with the provisions of Regulation 165 of Chapter V of SEBI (Issue Of Capital and Disclosure Requirements) Regulations, 2018:

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Name of Investor & Category	Number of Equity shares to be issued	Issue Price Determined per share(Rs.)	Total Amount (Rs)
Jagmeet Singh Sabharwal Promoter	900,000	Rs. 15/-	Rs. 1,35,00,000/-

This is for your information and records.

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=4259b3cc35f8bf4dc3f4146cf50e0d39 Kalpesh b1623452f9bf440daa328ccb41799ab5, postalCode=400067, st=Maharashtra, serialNumber=d0dd80acba6ef89f03e98b79bf Kantilal Shah d803757945fef76432e7008cf2bfffa5b02f0e, cn=Kalpesh Kantilal Shah Date: 2021.08.27 17:41:34 +05'30'

Kalpesh Shah Chief Financial officer

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