Intimation regarding closure of Trading Window w.e.f. 1st october, 2026 for the purpose of consideration and approval of Unaudited Financial Statements for the quarter and half Year ended 30th Sep, 2026.

Date: 24th September, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir/ Madam, Sub: Intimation of Closure of Trading Window Ref: U. H. Zaveri Ltd (Script Code: 541338) Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the Trading Window for dealing in the securities of the Company shall remain closed with effect from October 1, 2026 for the purpose of consideration and approval of the Unaudited Financial Results of the Company for the quarter and Half Year ended Sep 30th , 2026. The Trading Window shall reopen 48 hours after the declaration of the Unaudited Financial Results the quarter and Half Year ended Sep 30th, 2026. During the aforesaid period of closure of Trading Window, the Promoters, Directors, Key Managerial Personnel, Designated Persons and their Immediate Relatives shall not trade in the securities of the Company. The date of the Board Meeting for consideration and approval of the Unaudited Financial Results for the quarter and half year ended Sep 30, 2026 shall be intimated in due course. You are requested to take the same on your record. For U. H. Zaveri Limited Hitesh Mahendrakumar Shah Managing Director (DIN: 07907609)