Board of Directors of United Interactive Limited at their meeting held on August 10, 2023 have inter alia, considered and approved the following matters: Resignation of Mr. Nishant Upadhyay (Independent Director) is accepted and Smt Jyoti Pandey (DIN-06779560) is appointed as an Additional Director (Independent). The company have approved and reconstituted the composition of Committees of the Board as follows: Audit Committee: Shri. Ajay Shanghavi as Chairman, Smt.

Sarayu Somaiya, Smt. Jyoti Pandey as Members. Nomination and Remuneration Committee: Shri.

Ajay Shanghavi as Chairman, Smt. Sarayu Somaiya, Smt. Jyoti Pandey as Members.

Stakeholders relationship Committee: Shri. Ajay Shanghavi as Chairman, Smt. Sarayu Somaiya, Smt.

Jyoti Pandey as Members. Risk management Committee: Shri. Ajay Shanghavi as Chairman, Smt.

Sarayu Somaiya and Smt. Jyoti Pandey as members.