U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the financial year ended on 31st March, 2025. In addition to above, the Board of Directors of the Company in their aforesaid meeting will also consider and approve the proposal to delist the equity shares of the Company from the Calcutta Stock Exchange Limited in terms of the Regulation 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended. Please note that the Company will continue to remain listed on the stock exchanges with nationwide trading terminals viz BSE Limited and the National Stock Exchange of India Limited.

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U Y Fincorp Ltd.

21 Apr 2025

15.12

-0.40%

Corp. Note

U. Y. Fincorp Ltd - 530579 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyU. Y. Fincorp Ltd 2CIN NO.L65993WB1993PLC060377 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amrita Mohta Kothari Designation: Company Secretary EmailId: cs@uyfincorp.com Name of the Chief Financial Officer: Priya Udaya Kanoji Designation: Chief Financial Officer EmailId: cfo@uyfincorp.com Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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U Y Fincorp Ltd.

19 Apr 2025

15.12

-0.40%

Company Update

U. Y. Fincorp Ltd - 530579 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 as on 31.03.2025

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U Y Fincorp Ltd.

09 Apr 2025

15.12

-0.40%

Company Update

U. Y. Fincorp Ltd - 530579 - Announcement under Regulation 30 (LODR)-Joint Venture

BSE India

The Board of Directors of the Company at its meeting held today i.e, 9th April, 2025 inter alia consider and approved the contractual joint venture agreement entered into by the Company with Fintech Cloud Private Limited for expansion of its operation.

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U Y Fincorp Ltd.

27 Mar 2025

15.12

-0.40%

SAST

U. Y. Fincorp Ltd - 530579 - Closure of Trading Window

BSE India

Closure of Trading Window

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U Y Fincorp Ltd.

25 Mar 2025

15.12

-0.40%

AGM

U. Y. Fincorp Ltd - 530579 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Declaration of voting results of postal ballot ("remote e-voting") under regulation 44 & 30 of SEBI (LODR), Regulations, 2015 along with Scrutinizer''s Report

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Is U Y Fincorp Ltd. worth buying?

55 Votes:

Buy 76.36%

Sell 18.18%

Hold 5.45%