Our company is committed to upholding the highest standards of corporate governance, ensuring transparency, accountability, and ethical business conduct across all levels of the organization. We believe that strong governance practices are fundamental to building trust with our stakeholders and sustaining long-term value creation.

Our governance framework is guided by applicable laws, regulatory requirements, and industry best practices. The Board of Directors provides strategic oversight, while independent committees ensure robust monitoring of financial reporting, risk management, and compliance processes. We have established well-defined policies and procedures that promote integrity, fairness, and responsible decision-making.

Through continuous evaluation and improvement of our governance practices, we strive to maintain a culture of excellence, safeguard stakeholder interests, and reinforce our commitment to sustainable growth.

INVESTOR GRIEVANCE OFFICER

The Investor Grievance Officer of the Company is Mr. Nilesh Amrutkar, Company Secretary, who is responsible for addressing investor queries and concerns. He can be reached at the dedicated Investor Grievance email ID, investors@unitedinteractive.in, or through his official email ID at cs@underinteractive.in.

SHARE REGISTRAR AND TRANSFER AGENT

The Company has appointed MUFG Intime Private Limited as its Registrar and Transfer Agent (RTA). The RTA is responsible for handling share registry services, including share transfers, transmission, dematerialization, and investor-related queries. Investors may contact the RTA for assistance with shareholding matters and related services.

Email id to contact RTA for the Company related work. Email id: santosh.gamare@in.mpms.mufg.com