Closure of Trading Window in respect of financial results for the first quarter ending on 30th June, 2020 We like to inform that, pursuant to the Code of Conduct of the Company for prevention of insider trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window of the Company for purchasing, selling or dealing in the equity shares of the Company, which is presently closed as per our letter No. UCL-BSE/ 2019-20 dated 30th March, 2020 and subsequent intimation sent to you vide our letter No. UCL-BSE/495/2020-21 dated 25th June, 2020, will remain closed until forty-eight hours after the announcement of the financial results for the first quarter ending on 30th June, 2020. Thanking you, Yours faithfully, FOR UNITED CREDIT LIMITED (Arunabha Biswas) Vice President & Company Secretary N.B. Please note in our letter No. UCL-BSE/500/2020-21 dated 30th June, 2020, it has been erroneously mentioned second quarter instead of first quarter.