Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), United Interactive has informed that Nishant K Upadhyay, (DIN: 02128886), vide letter dated August 10, 2023, has tendered his resignation as an Independent Director of the Company with immediate effect. Further, the Company has received confirmation from Nishant K Upadhyay (DIN: 02128886), that there are no other material reasons for her resignation other than those which is provided in the resignation letter dated August 10, 2023, attached as Annexure - ‘A’. The details as required under Regulation 30 of Listing Regulations read with SEBI Circular dated CIR/CFD/CMD/4/2015 are attached as Annexure - ‘B’.
The above information is a part of company’s filings submitted to BSE.