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United Sales LimitedAGM2026-09-1512:00 PM12:22 PMMohit Singh KharayatM/s. Mohit Singh Kharayat & Co.CSF114132026-08-212026-09-162026-09-081817003368OrdinaryfalseTo receive, consider and adopt the audited financial statements of the Company for the financial year ended on 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereontrue6133000613300010061330000100061330000000006133000000000613300061330001006133000010003825000000038250000000382500000003825000000034385503057508.8918305750010003438550422501.228742250010003438550000000343855034800010.1205348000010009609800648100067.4416648100001000OrdinarytrueTo appoint a Director in place of Ms. Bhawna Seth (DIN: 07385656), who retires by rotation and being eligible, offers herself for re-appointmenttrueMr. Jatinder Dev Seth (DIN: 06944942), Managing Director, and Ms. Bhawna Seth (DIN: 07385656), Whole-time Director, being interested in the matter, abstained from voting on the resolution.6133000113300018.4738113300001000613300000000061330000000006133000113300018.47381133000010003825000000038250000000382500000003825000000034385503057508.8918305750010003438550422501.228742250010003438550000000343855034800010.1205348000010009609800148100015.4114148100001000SpecialtrueRe-appointment of Mr. Jatinder Dev Seth (DIN: 06944942) as Managing Director of the CompanytrueMr. Jatinder Dev Seth (DIN: 06944942), Managing Director, and Ms. Bhawna Seth (DIN: 07385656), Whole-time Director, being interested in the matter, abstained from voting on the resolution.6133000113300018.4738113300001000613300000000061330000000006133000113300018.47381133000010003825000000038250000000382500000003825000000034385503057508.8918305750010003438550422501.228742250010003438550000000343855034800010.1205348000010009609800148100015.4114148100001000SpecialtrueRe-appointment of Ms. Bhawna Seth (DIN: 07385656) as Whole-time Director of the CompanytrueMr. Jatinder Dev Seth (DIN: 06944942), Managing Director, and Ms. Bhawna Seth (DIN: 07385656), Whole-time Director, being interested in the matter, abstained from voting on the resolution.6133000113300018.4738113300001000613300000000061330000000006133000113300018.47381133000010003825000000038250000000382500000003825000000034385503057508.8918305750010003438550422501.228742250010003438550000000343855034800010.1205348000010009609800148100015.4114148100001000SpecialfalseIncrease in borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013true6133000613300010061330000100061330000000006133000000000613300061330001006133000010003825000000038250000000382500000003825000000034385503057508.8918305750010003438550422501.228742250010003438550000000343855034800010.1205348000010009609800648100067.4416648100001000SpecialfalseCreation of Mortgage or Charge on the Assets, Properties or Undertaking(s) of the Company under Section 180(1)(a) of the Companies Act, 2013 true6133000613300010061330000100061330000000006133000000000613300061330001006133000010003825000000038250000000382500000003825000000034385503057508.8918305750010003438550422501.228742250010003438550000000343855034800010.1205348000010009609800648100067.4416648100001000SpecialfalseIssue of Equity Shares of the Company on a Preferential Basistrue6133000613300010061330000100061330000000006133000000000613300061330001006133000010003825000000038250000000382500000003825000000034385503057508.8918305750010003438550422501.228742250010003438550000000343855034800010.1205348000010009609800648100067.4416648100001000SpecialtrueIssue of Fully Convertible Equity Warrants of the Company on a Preferential BasistrueMr. Jatinder Dev Seth (DIN: 06944942), Managing Director, and Ms. Bhawna Seth (DIN: 07385656), Whole-time Director, being interested in the matter, abstained from voting on the resolution.6133000113300018.4738113300001000613300000000061330000000006133000113300018.47381133000010003825000000038250000000382500000003825000000034385503057508.8918305750010003438550422501.228742250010003438550000000343855034800010.1205348000010009609800148100015.4114148100001000