United Van Der Horst Ltd

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 we hereby wish to inform you that we have received mail from our Registrar and Share transfer Agent viz. M/s. Link Intime India Private Limited by providing information w.r.t Issue of Duplicate Share Certificate consequent to Loss of Share Certificate from the Shareholder of the Company. Duplicate Share Certificate will be issued after completion of the necessary procedure prescribed by the law