Pursuant to Reg 30 & 34(1)(a) of the SEBI (LODR) Reg, 2015, we hereby enclose the Notice of the 52nd Annual General Meeting of United Credit Limited to be held on Monday, Sept, 25, 2023 at 11.00 A.M. through Video Conference or other Audio Visual Means and the Annual Report of the Company for the Financial Year ended March 31, 2023. The Members, whose names appear in the Register of Members/ list of Beneficial Owners as on Monday, September 18, 2023 being the cut-off date, are entitled to vote on the resolutions set forth in the said Notice. The said Notice which forms part of the Annual Report for the Financial Year ended March 31, 203 is being sent only through email to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the company.