Intimation of Resignation of Statutory Auditor of the Company

Date: 3rd September, 2026 The General Manager Listing Corporate Relations Department BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/ Madam, Sub: Intimation regarding Resignation of Statutory Auditor under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: U. H. Zaveri Ltd (Script Code: 541338) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read with Part A of Schedule III thereto, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as amended from time to time (including the circular dated January 30, 2026), we wish to inform you as under: M/s. Shah Karia and Associates, Chartered Accountants, (Registration No. 131546W), have tendered their resignation as the Statutory Auditor of the Company, vide letter dated September 3, 2026, with immediate effect. There are neither any concerns raised by the resigning auditor with respect to the management of the Company nor there is a material reason for the resignation. Hence, no deliberation on the same is required to be done by the Audit Committee and consequent disclosure of Audit Committee’s view is not applicable. Further details concerning the resignation and change in auditors, as required under Regulation 30 read with Schedule IIT of the Listing Regulations and SEBI Circulars CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure I. The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 along with Resignation letter are enclosed. For U. H. Zaveri Limited Hitesh Mahendrakumar Shah Managing Director (DIN: 07907609) Annexure-I Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr. Particulars Description 1. N ame M/s. Shah Karia and Associates, 2. R eason for change viz Resignation due to personal reason and detailed reasons appointment, resignation, for resignation mentioned in the attached resignation removal, death or otherwise. letter of the statutory auditors dated September 03, 2026 3. D ate of appointment/ W.e.f. 3rd September, 2026 reappointment/cessation (as applicable) & term of appointment 4. B rief profile (in case of Not Applicable appointment) 5. D isclosure of relationships Not Applicable between directors (in case of appointment of a director). SHAH KARIA & ASSOCIATES Chartered Accountants Date: September 03, 2026 The Board of Directors, U H Zaveri Limited Sub: Resignation as Statutory Auditors due to Personal Reason Dear Sir/Madam, We hereby tender our resignation as the Statutory Auditors of Shah Karia & Associates (FRN: 131546W) with effect from September 03, 2026 due to personal reasons. We are not able to continue as a Statutory Auditors of the Company. Hence, accordingly we are submitting our resignation as Statutory Auditors of the Company with immediate effect. We request the Board of Directors to kindly take the same on record and complete the necessary formalities in this regard. We would like to thank the management and the Board of Directors for the cooperation and support extended to us during our tenure as Statutory Auditors of the Company. We wish the Company continued success in the future. Thanking You, For Shah Karia & Associates Chartered Accountants ICAI Firm Registration No.: 131546W Fgme S CHARTERED Priyank Shah < \ACCOUNTANTS) Partner Membership No.: 118627 Place: Ahmedabad 801, Iconic Shyamal, Opp City Gold, Shyamal Cross Roads, Satellite, Ahmedabad 380015. E-mail — shahkaria.ca@gmail.com, auditors.shahkaria@gmail.com ANNEXURE-I Sr No. Particulars Details 1 Name of the listed entity+ U H ZAVERI LIMITED 2 Details of the Statutory auditor a. Name: SHAH KARIA & ASSOCIATES b. Address: 801, Iconic Shyamal, Opp City Gold, Shyamal Cross Roads, Satellite, Ahmedabad 380015. c. Phone number: +91 81609 93416 d. Email: shahkaria.ca@gmail.com 3 Details of association with the listed entity/ material subsidiary: a. Date on which the statutory auditor was appointed: 4t September, 2025 b. Date on which the term of the statutory auditor was | 31" March, 2030 scheduled to expire: c. Prior to resignation, the latest audit report/limited review | Limited Review Report for the quarter ended 30 June report submitted by the auditor and date of its submission. 2026, dated 07 August 2026 4 Detailed reasons for resignation: Due to personal reasons. 5 In case of any concerns, efforts made by the auditor prior to | There were no concerns relating to the affairs of the resignation (including approaching the Audit Committee/Board | Company requiring communication to the Audit of Directors along with the date of communication made to the | Committee/Board of Directors prior to our Audit Committee/Board of Directors) resignation 6 In case the information requested by the auditor was not provided, then following shall be disclosed: a. Whether the inability to obtain sufficient appropriate | Not Applicable audit evidence was due to a management- imposed limitation or circumstances beyond the control of the management. b. Whether the lack of information would have significant | Not Applicable impact on the financial statements/results. c. Whether the auditor has performed alternative procedures to | Not Applicable obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 d. Whether the lack of information was prevalent in the previous | Not Applicable reported financial statements/results. If yes, on what basis the previous audit/limited review reports were issued 7 Any other facts relevant to the resignation There are no other facts relevant to the resignation Declaration 1. I/ We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. |/ We hereby confirm that there is no other material reason other than those provided above for my resignation/ resignation of my firm. For Shah Karia & Associates Chartered Accountants ICAI Firm Registration No.: 131546W P e B Priyank Shah Partner Place: Ahmedabad Membership No.: 118627 Date: 03/09/2026