Pursuant to Regulation 30 and 33 and any other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. on Wednesday, 14th February, 2024, have considered and approved, inter alia, Un-audited Financial Results for the quarter and nine months ended 31st December, 2023 of United Leasing & Industries Limited along with Limited Review Report issue by the Statutory Auditor of the Company. Copy of the same is enclosed herewith.\r\n\r\nThe Meeting of the Board of Directors commended at 13:00 PM and Concluded at 22:40 P.M