United Van Der Horst Limited has announced that its board of directors will meet on Monday, May 25, 2026. The meeting has been convened to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with the statement of assets and liabilities and cash flow statement as of that date.

Agenda for the Meeting

The primary focus of the board meeting is the finalization of the company's financial performance for the fiscal year 2026. The directors will deliberate on the audited standalone financial statements for the financial year ended March 31, 2026. This approval is a statutory requirement under the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed the trading window for dealing in its securities. This restriction applies to all designated persons and their immediate relatives. The window was closed starting April 1, 2026, and will remain shut until 48 hours after the financial results are announced to the stock exchanges or the information becomes generally available.

The intimation regarding this board meeting was submitted to BSE Limited on May 20, 2026, referencing Regulation 29(1)(a) of the SEBI (LODR) Regulations.

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.