United Van Der Horst Ltd. has subscribed to equity shares in Max Udaan Foundation to facilitate the implementation of its Corporate Social Responsibility (CSR) activities. The company acquired a 30% stake in the foundation, which operates as a non-profit organization engaged in undertaking and implementing CSR projects. This strategic move aims to promote, support, manage, and streamline the CSR initiatives of the company as prescribed under Schedule VII of the Companies Act, 2013.

The transaction involved the acquisition of 1,500 shares with a face value of ₹10 each through cash consideration. Max Udaan Foundation is a Section 8 Company incorporated in India with an authorized share capital of ₹15,00,000. As a newly incorporated entity, the foundation does not have a turnover history for the last three years.

The subscription to equity shares by United Van Der Horst Ltd. falls within the ambit of related party transactions. The promoter and promoter group of the company hold an interest in the entity to the extent of their shareholding or directorship. The company confirmed that the transaction was conducted on an arm’s length basis.

The acquisition was intimated to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023, and the SEBI Master Circular dated January 30, 2026.

Key Details of the Acquisition

United Van Der Horst Ltd has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining transparency and regulatory compliance in securities handling.

Regulatory Compliance Submission

Company Secretary and Compliance Officer Ronak Parakh submitted the certificate on April 15, 2026, to multiple regulatory bodies and stock exchanges. The submission was made in compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Details and Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The firm holds SEBI Registration No. INR000004058 and issued the compliance certificate on April 3, 2026.

Sr. Vice President-Corporate Registry Ashok Shetty signed the certificate on behalf of MUFG Intime India Private Limited, confirming proper handling of securities during the quarter.

Securities Handling Confirmation

The certificate confirms several critical aspects of securities management during Q4FY26:

• Securities received from depository participants for dematerialization were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were confirmed or rejected within prescribed timelines
• Received certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners

Regulatory Recipients

The compliance documentation was submitted to key regulatory and market infrastructure institutions:

This quarterly submission ensures continued compliance with SEBI regulations and maintains transparency in the company's securities handling processes, reinforcing investor confidence in proper regulatory adherence.