Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company U. H. Zaveri Ltd 2 CIN NO. L74999GJ2017PLC098848 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025,2025-2026 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-2025,2025-2026 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SURBHI MATHURDesignation :-COMPANY SECRETARY CUM COMPLIANCE OFFICER Name of the Chief Financial Officer :- VARSHA POTDAR Designation : -CFO Date: 16/06/2025

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U H Zaveri Ltd.

30 May 2025

17.35

-1.87%

Company Update

U. H. Zaveri Ltd - 541338 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (LODR),2015,enclosed herewith is the Annual Secretarial Compliance Report for the year ended 31st March 2025

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U H Zaveri Ltd.

27 May 2025

17.35

-1.87%

Corp. Note

U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for Re-Appointment Of Secretarial Auditor For …

BSE India

Newspaper Publication Audited Results31st March 2025

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U H Zaveri Ltd.

27 May 2025

17.35

-1.87%

Company Update

U. H. Zaveri Ltd - 541338 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of AUdited Financial Results 31-03-2025

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U H Zaveri Ltd.

26 May 2025

17.35

-1.87%

Result

U. H. Zaveri Ltd - 541338 - Results-For The Quarter And Year Ended 31-03-2025

BSE India

as attached

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U H Zaveri Ltd.

26 May 2025

17.35

-1.87%

Board Meeting

U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for Consideration And Approval Of Audited …

BSE India

1. Considered and approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2025, in consultation with the members of the Audit Committee . 2. Took note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company. 3. Took note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors.

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U H Zaveri Ltd.

20 May 2025

17.35

-1.87%

Board Meeting

U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Consideration And Approval Of Audited …

BSE India

U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday,26th May,2025 to, inter-alia 1. consider and approve the Audited Financial Results for the quarter and year ended March 31, 2025 2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors. 4. Any other matter with the permission of chair. As informed by our communication dated 27th March, 2024, the Trading Window, for dealing in security of the company has been closed from 1st April 2024 and shall remain closed till 48 hours after the announcement of Audited Financial

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U H Zaveri Ltd.

29 Apr 2025

17.35

-1.87%

Corp. Note

U. H. Zaveri Ltd - 541338 - 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. H. Zaveri Ltd 2CIN NO.L74999GJ2017PLC098848 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.61 4Highest Credit Rating during the previous FY NA 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: Surbhi Mathur Designation: Company Secretary cum Compliance Officer EmailId: uhzl.compliance@gmail.com Name of the Chief Financial Officer: Varsha Vijay Potdar Designation: CFO EmailId: uhzl.compliance@gmail.com Date: 29/04/2025 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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Is U H Zaveri Ltd. worth buying?

15 Votes:

Buy 73.33%

Sell 6.67%

Hold 20.0%