To, Date: Sept 30, 2018

Department of Corporate Services,

BSE Limited, P.]. Towers,

Dalal Street, Mumbai - 400 001

Subject : Scrutinisers Report 8: Voting Results on the P011 conducted at the AGM .

Scrip Code: 502893

Dear Sir,

In accordance with the Regulation 44(3)/30(6) of the BBB] (Listing Obligations 6.: Disclosure

Requirements) Regulations 2015, Please find attached herewith the Scrutinizer’s combined

report on voting conducted for the various business items at the 35th Annual General Meeting of

the company .

Kindly acknowledge receipt and take note of the same.

Yours faithfully,

For UNITED INTERACTIVE LIMITED

MrutkarCompany Secretary

UNITED INTERACTIVE LIMITED

602, Maker Bhavan No. III, 21, New Marine Lines, Mumbai - 400 020. Tel No. 22013736 Fax No. 40023307

www.unitedmteractive.in CIN NO: L72900MH1983PLC030920 E—mail : investors©umtedinteractivem

04004) Mob. : 9833633803

v JyOti Pandey9923335666

NLCom. LLM. Dip. Cyber Law

Advocate, Bombay High Court

A 702. Ashpura Heritage. Highland Compiex. Charkop Village. Kandivali (West). Mumbai - 400 067.

A801. Kavya Hill View. Bih Hypercity Mall. Kasarvadavli. Ghodbunber Road, Thane (West). 400 061.

E-mail : j.pandey2010@gmaii.com

COMBINED SCRUTINIZER REPORT FOR E-VOTING & POLL

FOR UNITED INTERACTIVE LIMITED

To. September 28. 2018

Chairperson,35"‘Annual General Meeting of United interactive Limited

602.Maker Bhavan lll.New Marine Lines.Mumbai 400 020

Subject: Passing of Resolution through electronic and Poll conducted at the 35mAnnual General

Meeting of United Interactive Limited (“Company") held on September 28. 2018

l. Adv. Jyoti Pandey. was appointed as Scrutinizer for the 35thAnnual General Meeting of the members of

United Interactive Limited held on Thursday. September 27‘. 2018 at 11.00 am at Seminar hall. Victoria

Memorial School for the Blind. Tardeo RdI Agra Nagar,Tulsiwadi.Tardeo. Mumbai-400034 Maharashtra

for the purpose of scrutinizing the E-Voting process & Poll process carried out as per the provisions of

Companies Act. 2013 and sub rule (xi) of Rule 20 of Companies (Management and Administration) Rules.2014 (“Rules“) on the resolutions referred to in this Report.

I submit my report as under:

a) The E-Voting period remained open from September 24. 2018 at 9.00 am and ended on September

26.2018 at 5.00 pm

in) The Shareholders holding shares as on the cut-off date i.e. September 20. 2018 were entitled to vote

on the proposed 3 resolutions as mentioned in the Notice of the 35mAnnual General Meeting of United

Interactive Limited (item no 1 to Item no 3 in the Notice of AGM).

c) The votes were unblocked on September 28. 2018 at around 08:00 am in the presence of two

witnesses namely, Ms. Namita Ghayal residing at Ghayal Bungalow. Pipeiine Road, Nashik 422 002

and Mr. Dinesh Sonule having office at 603, Platinum Arcade. J55 Road. Mumbai 400 004 who are

not in the employment of the Company. The Scrutinizer has relied upon the Signature verification

report issued by the RTA of the Company for verification of signature of physical ballot papers.

d) They have signed below in confirmation of the votes being unblocked in their presence\ .\C/

35$ 9;,“it,Namita Ghayal Dinesh Sonule

Signature Signature

e) Thereafter. the details containing inter alia list of equity shareholders. who voted for and Against were

downloaded from the E-Voting website of Central Depository Services (india) Limited

(vmwevotingindiacom)

The result of Evoting 8. Poll is as under:

get

United Interactive

Limited {Evotingplus Poll) -35ti1

AGM

Particulars

of

Business

Votes in

favor of

the

Resolution

Votes

againstthe

Resolution

Total

Valid

Votes

Invalid

Votes

Sr.

No.

Business Item Nos % Nos % Nos Nos

To receive, consider

and adopt the

Balance Sheet for the

year ended March

31, 2018 and the

Statement of Profit 8:

Loss Account as on

that date togetherwith reports of the

Directors and the

Auditors thereon and

the Consolidated

Financial Statements

for year ended March

31, 2018 alongwith the Auditors‘

Report

thereontOrdinaryResolution)

Evoting 12,98,889 100.00% 0.00% 12,98,889

Poll 421 100.00% 0.00% 421 1907

Total 12,99,310 100.00% 0.00% 12,99,310

To appoint director in

place of Mrs. SarayuSomaiya (DIN:

00153136). who

retires by rotation.

andbeing eligibleseeks re-

appointment.(Ordinary Resolution)

Evoting 20, 359 100.00% 0.00% 20,359 12,78,530

Poll 421 100.00% 0.00% 421 1907

Total 20,730 100.00% 0.00% 20,780

Ratification of

appointment of We J

L Thakkar & Co.

Chartered

Accountants. Mumbai

as Statutory Auditors

(Ordinary Resolution}

Evoling 1298.889 1 00. 00% 0.00% 12,96,389

Full 421 1 00.00% 0. 00% 421 1907

Total 12,99,310 100.00% 0.00% 12,99,31o

All the resolutions stand passed under E-voting and poll with the requisite majorityPiease find attached

herewith registers as maintained for votes cast by shareholders through E-voiing and poll.

W—P’/

Jyoti PandeyAdvocate

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