Intimation of resignation of Secretarial 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 Secretarial 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. Neelam Somani & Associates, Company Secretaries in Practice (Membership No. 10993; Certificate of Practice No. 12454), have tendered their resignation as the Secretarial Auditor of the Company, vide letter dated September 3, 2026, with immediate effect. The resignation has been tendered due to reasons stated by them in their resignation letter, a copy of which is enclosed herewith. There is no material reason for the said resignation other than as stated therein, and there is no adverse remark or observation that has a bearing on the financial or operational affairs of the Company. The Board of Directors, upon recommendation of the Audit Committee, has considered and appointed M/s SS Lunkad and Associates as a new Secretarial Auditor The requisite details as per the format prescribed under the aforesaid SEBI Circular are enclosed as Annexure A. For U. H. Zaveri Limited Hitesh Mahendrakumar Shah Managing Director (DIN: 07907609) Encl: As Stated 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. R eason for change viz M/s. Neelam Somani & Associates, Practicing appointment, resignation, Company Secretaries, resigned from the office of removal, death or otherwise. Secretarial Auditor of the Company due to her Personal reasons. 2. D ate of appointment/ W.e.f. 3rd September, 2026 reappointment/cessation (as applicable) & term of appointment 3. B rief profile (in case of Not Applicable appointment) 4. D isclosure of relationships Not Applicable between directors (in case of appointment of a director). Neelam Somani & Associates COMPANY SECRETARIES Address: C-1001, Sarovar landmark, Gordhanvadi Cross Road, Kankaria, Ahmedabad-380022, Gujarat. Contact: +91-8638402502 Email: neelamsomani90@gmail.com RESIGNATION LETTER Date: 03/09/2026 The Board of Directors U. H. Zaveri Limited GF/2, Manish Complex, Nikol Road Indrajit Tenaments, Opp. Diamond Mill Ahmedabad-382350 Subject: Resignation, from the position of Secretarial Auditor Dear Sir/Madam, | hereby tender my resignation from the position of Secretarial Auditor of U. H. Zaveri Limited with immediate effect Due to personal reasons, | am unable to continue discharging my duties as Secretarial Auditor of the Company. Accordingly, | request the Board to take note of my resignation and make necessary arrangements for appointing another eligible professional as Secretarial Auditor. | confirm that all information and records made available to me during the course of my engagement shall continue to be treated as confidential. Kindly acknowledge receipt of this letter and take the necessary steps in this regard. Thanking you. Yours faithfully, NEELAM 225tz RATHI - Disiiess FCS Neelam Rathi Practicing Company Secretary Membership No.: 10993 CP No.: 12454 Place: Ahmedabad