Intimation regarding appointment of Statutory Auditor of the Company for 5 years in AGM

Date: 30th September, 2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, Mumbai -400 001. Subject: Intimation regarding Appointment of Statutory Auditor of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: U. H. Zaveri Ltd (Script Code: 541338) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that: The Members of the Company, in their Annual general meeting held on Monday, 28th September, 2026 Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on the recommendation of the Board Meeting of the Company, has approved the appointment of M/s P H Shah and Co., Chartered Accountants [FRN:0115464W] as the Statutory Auditor of the Company for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31. Brief details as per the requirement of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 is enclosed herewith as "Annexure - I". Kindly acknowledge and take the same on your records. Thanking you. For U. H. Zaveri Limited Hitesh Mahendrakumar Shah Managing Director (DIN: 07907609) Annexure – I Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Name of Statutory Auditor M/s. P H Shah and Co Reason for change Appointment Effective Date of appointment 3rd September, 2026 Terms of Appointment 1 (One) term of Five consecutive financial years from 01.04.2026 to 31.03.2031 Brief profile (in case of appointment) P H Shah & Co. is a well-established Chartered Accountancy firm founded in 1996, with offices in Ahmedabad and Nadiad, Gujarat. The firm provides a comprehensive range of professional services including audit and assurance, taxation, GST and ROC compliance, corporate finance, accounting, and business advisory. Led by experienced partners, the firm serves a diverse clientele ranging from small businesses to multinational corporations. With a strong focus on integrity, compliance, practical solutions, and strategic growth, P H Shah & Co. is committed to delivering customized and efficient financial and business solutions. Disclosure of relationships between NA directors (in case of appointment of a director)