Pursuant to Regulations 30 and 34(1)(a) of the SEBI (LODR) Regulations, 2015 , we hereby enclose the Notice of the 52nd AGM of United credit Ltd to be held on Monday, Sept 25, 2023 at 11.00 A.M. IST through VC or OAVM and the Annual Report of the Company for the Financial Year ended Mar 31, 2023. The Company has engaged the services of CDSL to provide remote e-Voting facility and e-Voting facility during the AGM. The remote e-Voting period will commence on Thursday, Sept 21, 2023 and will end on Sunday, Sept 24, 2023. During this period, the Members of the Company, holding shares either in physical or dematerialized mode, as on the cut-off date, i.e. Monday, Sept 18, 2023, may cast their votes. The remote e-Voting module shall be disabled by CDSL for voting thereafter. The Members, whose names appear in the Register of Members / list of Beneficial Owners as on Monday, Sept 18, 2023 being the cut-off date, are entitled to vote on the Resolutions set forth in the said Notice.