Key Personnel Changes

Mr. Nilesh Amrutkar (ICS] M. No.: ACS24085) has tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of United Interactive Limited.

Resignation Details

  • Resignation Date: 21st June, 2026 (submitted via email)
  • Effective Date: 1st July, 2026 (closing business hours)
  • Reason for Resignation: To pursue opportunities outside the organization
  • Professional Designation: Company Secretary (ICS] membership number ACS24085)

Transition Arrangements

Mr. Amrutkar will continue in his role until closing business hours of 1st July, 2026. He has committed to ensuring a smooth transition of responsibilities and extending full cooperation during the handover period.

Company Action

The company is in the process of identifying/hiring a suitable candidate for the position of Company Secretary & Compliance Officer. The stock exchanges will be informed once the vacancy is filled.

Document Attachments

  • Resignation email from Mr. Nilesh Amrutkar dated 21st June, 2026
  • Annexure A containing detailed disclosure as per SEBI format requirements

Financial Impact

Financial impact not quantified in the disclosure.