Company Update

To, Date: 30th May, 2025 The General Manager, Department of Corporate Services BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 507808 BSE Symbol: UNTTEMI Subject: Re-Constitution of the Committees of the Board of Directors with effect from May 29th, 2025 Reference: Outcome of Board Meeting of the company pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 dated 29th May, 2025. Dear Sir/Madam, In Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. This is to inform you that the pursuant to change in composition of Board of Directors of United Leasing and Industries Limited at its meeting held on Thursday, May 29, 2025 at the corporate office of the company situated at D-41, Part 2, South Extension, Delhi-110049, following is the Re-Constitution of the following Committees of the Board of Directors with effect from May 29, 2025 as annexed herewith as Annexure - I. You are requested to take the above information on record.

Thanking You For United Leasing and Industries Limited Aditya Khanna Director DIN: 01860038 ----------------Page (0) Break---------------- Annexure –I Consequent to change in the composition of the Board of Directors of the Company, the Board of Directors have approved the re-constitution of certain committees of the Board of Directors with effect from May 29, 2025, as under: (i) AUDIT COMMITTEE: Pursuant to Section 177 of the Companies Act, 2013 read with Regulation 18 of the Listing Regulations, the Board of Directors has reconstituted the Audit Committee of the Board of Directors as under: S. No. Name of the Member Designation in the Committee Chairperson /Member 1 Mr. Suman Kapur Independent Director Chairperson 2 Ms. Sonia Vaid Independent Director Member 3 Mr. Ashish Khanna Managing Director Member (ii) NOMINATION AND REMUNERATION COMMITTEE: Pursuant to Section 178 of the Companies Act, 2013 read with Regulation 19 of the Listing Regulations, the Board of Directors has reconstituted the Stakeholders’ Relationship Committee of the Board of Directors as under: S. No. Name of the Member Designation in the Committee Chairperson /Member 1 Mr. Suman Kapur Independent Director Chairperson 2 Ms. Sonia Vaid Independent Director Member 3 Mr. Anil Kumar Khanna Non-Executive Director Member (iii) STAKEHOLDERS’ RELATIONSHIP COMMITTEE: Pursuant to Section 178 of the Companies Act, 2013 read with Regulation 20 of the Listing Regulations, the Board of Directors has reconstituted the Stakeholders’ Relationship Committee of the Board of Directors as under: S. No. Name of the Member Designation in the Committee Chairperson /Member 1 Mr. Suman Kapur Independent Director Chairperson 2 Mr. Anil Kumar Khanna Non-Executive Director Member 3 Mr. Ashish Khanna Managing Director Member ----------------Page (1) Break---------------- (iv) SHARE TRANSFER AND TRANSMISSION COMMITTEE Pursuant to Meeting of Board of Directors Dated 12th November, 2024, Board constituted the Share Transfer and Transmission Committee, Now the Board of Directors has reconstituted the Share Transfer and Transmission Committee of the Board of Directors as under: S. No. Name of the Member Designation in the Committee Chairperson /Member 1 Mr. Ashish Khanna Managing Director Chairperson 2 Mr. Suman Kapur Independent Director Member 3 Mr. Aditya Khanna Executive Director Member ----------------Page (2) Break----------------