In continuation of our letter dated 02nd September, 2021 and pursuant to Regulations 30 read with Schedule III Para A and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the 34th (Thirty Fourth) Annual General Meeting ('AGM') of United Vander Horst Limited ('the Company') to be held through VC / OAVM on Monday, 27th September, 2021 at 3.00 p.m., please find attached, the copies of newspaper advertisements published on Monday, 06th September, 2021 in Active Times (in English language) and Mumbai Lakshadeep (in Marathi language) regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2020-21 to the Shareholders, E-voting information and notice of Book Closure. The newspaper advertisements may also be accessed on the website of the Company, viz., www.uvdhl.com.