UNITED VAN DER HORST LTD.

United Van Der Horst Limited has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The exact date for the Board meeting to declare these results will be communicated separately. Designated individuals are advised against trading in the company's securities during this period.

United Van Der Horst Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during their meeting on May 30, 2026. The auditors, CK S PAND CO LLP, issued an unmodified opinion on the standalone financial results.

United Van Der Horst Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, following a board meeting held on May 30, 2026. The board also declared an unmodified opinion for the annual audited standalone and consolidated financial results for the same period. The meeting commenced at 03:30 P.M. and concluded at 05:05 P.M.

United Van Der Horst Ltd. (UVDHL) has subscribed to equity shares of Max Udaan Foundation, a Section 8 company, to streamline its Corporate Social Responsibility (CSR) activities. This acquisition, involving 1500 shares at ₹10 each, grants UVDHL a 30% shareholding in the foundation. The transaction is considered a related party transaction, with promoter group interest, but conducted at arm's length. Max Udaan Foundation will serve as the implementing agency for UVDHL's CSR projects.

United Van Der Horst Ltd has rescheduled its Board of Directors meeting to May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities remains closed for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the financial results are announced.

United Van Der Horst Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address the audited standalone financial statements for the same period. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the financial results are announced.

United Van Der Horst Ltd (UVDHL) has announced the closure of its trading window for all designated persons and their immediate relatives. The closure is in accordance with the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons & their immediate relatives. The trading window will remain closed from Wednesday, April 01, 2026 until 48 hours after the announcement of the audited financial results for the quarter and year ended March 31, 2026. The Board meeting for the declaration of audited Financial Results for the quarter and year ended March 31, 2026 will be intimated in due course.

United Van Der Horst Ltd has announced the financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at Rs. 2,600.36 crores for the nine months ended. The Board of Directors approved an interim dividend of Rs. 0.20 per equity share for the financial year 2025-26. The dividend will be paid to the equity shareholders whose names appear in the Register of Members or in the records of the Depositories as Beneficial Owners of Equity Shares as on the Record Date fixed for the aforesaid purpose which is February 13, 2026.

United Van Der Horst Ltd has approved and declared an interim dividend of Rs. 0.20 per equity share for the Financial Year 2025 -26. The dividend will be paid to the equity shareholders whose names appear in the Register of Members or in the records of the Depositories as Beneficial Owners of Equity Shares as on the Record Date fixed for the aforesaid purpose which is February 13, 2026. The company also announced its un-audited financial results for the quarter and nine months ended 31st December, 2025.

United Van Der Horst Ltd held a Board Meeting on February 6, 2026, where they approved and declared an interim dividend of Rs. 0.20 per equity share for the Financial Year 2025 -26. The dividend will be paid to the equity shareholders whose names appear in the Register of Members or in the records of the Depositories as Beneficial Owners of Equity Shares as on the Record Date, which is February 13, 2026. The company also transacted and approved other business, including the un-audited financial results for the quarter and nine months ended 31st December, 2025. The review report by the independent auditor, CK SP AND CO LLP, states that the financial results have been prepared in accordance with the Indian Accounting Standards and other accounting principles generally accepted in India.