Pursuant to the provisions of Regulation 30 read with Para A, Part A of Schedule Ill of SEBI (Listing Obligation and Disclosure Requirement), 2015, read with Industry Standards Note on Regulation 30 of SEBI Listing Regulations, United Interactive has informed that Nilesh Amrutkar (ICS] M. No.: ACS24085), has tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel), to pursue opportunities outside the organization. Nilesh Amrutkar will continue in his role until closing business hours of 1st July, 2026. Copy of his resignation letter is enclosed, The Company is in the process of identifying/hiring a suitable candidate for the said position and shall inform the Stock Exchanges once the vacancy is filled up. Details as required under Regulation 30 read with Part A, Para A of Schedule Ill of the SEBI Listing Regulations, 2015 and SEBI Circular, along with Resignation email, with respect to resignation of Company Secretary & Compliance Officer are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
