UHTL2026-08-25UHTL2026-08-252026-08-25ResolutionOrAgendaDomain1UHTL2026-08-25ResolutionOrAgendaDomain1UHTL2026-08-252026-08-25ResolutionOrAgendaDomain2UHTL2026-08-25ResolutionOrAgendaDomain2UHTL2026-08-252026-08-25ResolutionOrAgendaDomain3UHTL2026-08-25ResolutionOrAgendaDomain3UHTL2026-08-252026-08-25ResolutionOrAgendaDomain4UHTL2026-08-25ResolutionOrAgendaDomain4UHTL2026-08-252026-08-25ResolutionOrAgendaDomain5UHTL2026-08-25ResolutionOrAgendaDomain5UHTL2026-08-252026-08-25ResolutionOrAgendaDomain6UHTL2026-08-25ResolutionOrAgendaDomain6UHTL2026-08-252026-08-25ResolutionOrAgendaDomain7UHTL2026-08-25ResolutionOrAgendaDomain7UHTL2026-08-252026-08-25ResolutionOrAgendaDomain8UHTL2026-08-25ResolutionOrAgendaDomain8iso4217:INRxbrli:pureUHTLUNITED HEAT TRANSFER LIMITEDNew2026-08-2517:51:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2811:00:00Registered Office of The Company at Plot No F-131, MIDC Area, Ambad, Nashik-422010, Maharashtra, India.8Ordinary ResolutionAdoption of Financial Statements To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026 including Balance Sheet as at 31st March 2026, the statement of profit and loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and the Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Shatanik Vivek Patil (DIN: 09529929), Non-Executive Director of the company, as director liable to retire by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Shatanik Vivek Patil095299292024-01-092026-09-28Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment To approve appointment of Mr. Sandeep Narayan Bodake (DIN: 11692034) as Non-Executive -Independent Director of the Company.Non-Executive - Independent DirectorMr. Sandeep Narayan Bodake116920342026-08-262026-09-281Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Mr. Vinayak Uttam Parab (DIN: 06876983) as Executive Director of the Company.Executive DirectorMr. Vinayak Uttam Parab068769832026-08-262026-09-281Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the fixation of the remuneration payable to Mr. Yogesh Vishwanath Patil (DIN: 00103349), Managing Director of the CompanyOthersManaging DirectorMr. Yogesh Vishwanath Patil2026-08-012029-05-303600000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration To approve the fixation of the remuneration payable to Mr. Vivek Vishwanath Patil (DIN: 00107234), Whole-time Director of the CompanyOtherswhole-time DirectorMr. Vivek Vishwanath Patil2026-08-012029-05-303600000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the fixation of the remuneration payable to Mr. Shatanik Yogesh Patil (DIN: 09529929), Non- Executive Director of the CompanyOthersNon- Executive DirectorMr. Shatanik Yogesh Patil2027-05-312029-05-301200000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the fixation of the remuneration payable to Ms. Durva Yogesh Patil (DIN: 10457658), Non- Executive Director of the CompanyOthersNon- Executive DirectorMs. Durva Yogesh Patil2027-05-312029-05-301200000