United Leasing & Industries Ltd

Financial results approved

• Standalone unaudited results for quarter ended 30 June 2026 approved.
• Limited Review Report on results enclosed.

Land revaluation and OCI impact

• Land revaluation gain of Rs 149.06 lakhs recognised in OCI.
• Note: land may fall under green belt/road widening impacting value.

Related-party lending and borrowings

• Loans to related parties extended on a short-term basis; no interest charged.
• Borrowings from related parties are short-term and repayable on demand; no interest charged.

Auditor remarks and regulatory disclosures

• Independent auditor's review reports no material misstatement.
• Notes cover land revaluation and related-party lending disclosures.

Meeting Details

• Board meeting scheduled for Friday, 14 August 2026.
• Venue: Corporate Office, D-41, South Extension Part-II, Delhi 110049.

Key Agenda Items

• Consider and approve standalone unaudited financial results for quarter ended 30 June 2026.
• Consider any other matter with the permission of the Chair.

Other Notes

• Trading window closed from 01 July 2026.
• Remains closed until 48 hours after the unaudited results for quarter ended 30 June 2026.

Dematerialisation status (quarter ended 30 June 2026)

• Details of dematerialisation/rematerialisation for the quarter ended 30 June 2026 were furnished by the RTA to all exchanges.
• Securities in the certificates have been listed on the stock exchanges where the existing securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled after verification; depository named registered owner within prescribed timelines.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026 at Corporate Office, D-41, Part 2, South Extension, Delhi.

📍 Key Agenda Items

• Approval of standalone unaudited financial results for quarter ended 31 December 2025.