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 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2025-26, 2026-27 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) 0 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)FY 2024-25, 2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ritesh SoniDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Varsha Potdar Designation : -Chief Financial Officer Date: 03/04/2026

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U H Zaveri Ltd.

03 Apr 2026

14.13

-5.48%

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) 0.00 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. YES Name of the Company Secretary: Ritesh Soni Designation: Company Secretary and Compliance Officer EmailId: uhzl.compliance@gmail.com Name of the Chief Financial Officer: Varsha Potdar Designation: Chief Financial Officer EmailId: uhzl.compliance@gmail.com Date: 03/04/2026 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 H Zaveri Ltd.

21 Mar 2026

14.13

-5.48%

SAST

U. H. Zaveri Ltd - 541338 - Closure of Trading Window

BSE India

Intimation of Closure of Trading window until 48 hours after declaration of unaudited financial result for the quarter and year ended March 31, 2026.

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U H Zaveri Ltd.

12 Feb 2026

14.13

-5.48%

Result

U. H. Zaveri Ltd - 541338 - The Unaudited Standalone Financial Results Along With The Limited …

BSE India

The Unaudited Standalone Financial results along with the Limited Review Report thereon for the quarter and Nine months ended 31st December, 2025 as reviewed and recommended by the Audit Committee and have been approved and taken on records at the time of meeting of the Board of Directors of the company held on today i.e. February 12, 2026.

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U H Zaveri Ltd.

12 Feb 2026

14.13

-5.48%

Board Meeting

U. H. Zaveri Ltd - 541338 - Board Meeting Outcome for The Unaudited Standalone Financial Results …

BSE India

The Unaudited Standalone Financial Results along with the Limited Review Reports thereon for the quarter and Nine Months ended 31st December, 2025 as reviewed and recommended by the Audit Committee and have been approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. February 12, 2026

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U H Zaveri Ltd.

07 Feb 2026

14.13

-5.48%

Board Meeting

U. H. Zaveri Ltd - 541338 - Board Meeting Intimation for Declaration Of Unaudited Financial Results.

BSE India

U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. To consider and approve the Limited Review Report and Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended December 31, 2025. 2. Any other business, if required with the permission of the Chair

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U H Zaveri Ltd.

19 Jan 2026

14.13

-5.48%

Company Update

U. H. Zaveri Ltd - 541338 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Submission of Confirmation Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018 for Quarter ended 31st December, 2025.

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U H Zaveri Ltd.

31 Dec 2025

14.13

-5.48%

Company Update

U. H. Zaveri Ltd - 541338 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors have approved the appointment of Company Secretary & Compliance Officer of the company.

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Is U H Zaveri Ltd. worth buying?

15 Votes:

Buy 73.33%

Sell 6.67%

Hold 20.0%