In terms of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we wish to inform you that United Van Der Horst Limited (\the Company\) has fixed Thursday January 22, 2026 as the Record date for the purpose of Sub-division/Split of each fully and partly paid-up equity share having face value of Rs. 5/- (Rupees Five Only) each be sub-divided into 5 (Five) fully and partly equity shares having Face value of Re. 1/- (Rupee One Only)