Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

UY. Fincorp Limiued (Forme.ly Knoun a6 Golden-Goenka Fincorp Limired) P,6. No. UYF Ll 102026 I sE / 02 D^tet 01.L0.2026 BSELimited NSELimited Phiro2e Jeejebhoy Towes, Bandra- Kula Cbnplet Band.a (E), Mumbai- 400 051 (company coder 5 30 5 79) (Company code UYTINCORP) DearSir, Strb: outcone ofAnnual ceneml Meetinq Ret- Regll.rio! 30 ed with S.hpdrre rlr ofthe SERr (r i\r,ng Obligations a.d Dis.tAere Reqtriremerrsl Rcsllraul!:! 2o1 5 a'I i+ing RegurFtions) Pursuant to Regulation 30 .ead with Schedule Ul of rbe SEBI (Listing Obligatiobs and Djsctosure Requirements) Regulations, 2015 ( Listing Regulations ), we wish to inforh you that thc members ofthe Company at the 33rd Annull General Meeting held on 30th Seplembe.2026 .onsidered and approved the followi.g busrnesses as confimed fron Voting Results ther€r reporred in rhe Soutinize. Report daled 1i October, Z 026: - Adoption ofthe Aud'ted Financial Starements ofrhe Companyas on Mar.h 31,2026 including report ofBoard ofD'rectors and Auditors thereon. Appointment of Mr. Udai Kothari (DIN 002842s6) as Director, who ret're by rohtion and being eligible, otre6 himself ior re-appoi.tment. Appointnent ol M/s. Pmveen K Sri@srava & co" Charrered Accountanrs (Firm RegisrEtion No. 0132 51C) as the staturory Audirors ofthe cohpany to hold omce for a r€rm of 5 (Five) y€rs ftom the conclusion ofthis 33t Annual G€neEl Meeting unril rhe conclusion ofthe 38rh A;nuat cenerat Meetingolthe Conpany. Re-appojnbnent of M.. Dinesh Burmn as a Wholerjme Diredor of the ComtEny tor a conseotive period ofth.ee years w.e.l 3fth May, 202 7. 5. Approvai oi mterial Related Parties Transctions lor the financial y€r 2026-2? and uDto the date of the Annudl Ceheral lr4eehng ofthe Compdny ro be hetd in !h. year 2027. The Annual GeneEi Meeting of rhe Company ms commencedon 11:30 A,M. and concluded on 11;52 A"M Debns as requircd unde. Regulation 30 ot the SBBI Listing Regutarions .ead with SEBI CircLrlar no, sEBI/Ho/cFD/cFD-PoD-1/P/ctR/2023l123 dated July 13,2023, are enclosed herein as Amenre-A Thk h for your infornation & records. Thanl.ing You, YouN hfthtully For U. Y. Fincory Umtted Dinsh Burman (E(e@tive Director) (DIN:00612904) {Encl As Abov€} U].Fincorp Limited Registered Office:16, Strand Road.gth Floor Room No.9088, Kolkata - 700 00l,West BenSal, lndia, 16+ 915346032315 Corporate Offir e: 7lh Iloor. A in8. \aman Te(hno fentre. \4€r ol Vdk\ and Rd. ofl Andhcn-l'.urld Rd. AndheritE). N4umbai - 400 059, N4aharashtra, tndia. 16+ 9122 42300a00 a +9122 42300 844 E contact@uyfi ncom.com, qJ www.uyfi ncorp.com CtN: L65995W81995PLC060577 UY. Finconp Limiued (Fo.merly Known as colden'Goenka Fincorp Limired) D Details 6 reqxred uder Resutation ao t ar", un***o *ro.* Md wlih SEBI ctfuld no. stjBr/Ho/crD/crD poD 1/P ICIA/2O231123 daredliy 13,2023 fo. thc appoinbn.nt of sbbrory Audtor ed re appohb€d ofthe Dilld6 the compa)a v/, p'd."n K snw,u." & Co Chfered Ac.outdN rFim Resistmhon No. 013251C] ldon n)r cha.se viz Rerbc"oon or appornmedr of V/s. Pi.veen K Srlvd$dr'a 3, appotnhnent, FslgElie& Co, Charte.ed Accoutants who wd appointed by the 8Md HodI- ---d@rb+r of Drr.ror\ on /4d Ju\, /orh nll rhe asual \d.de \qbcd due ro elBnal,on ot M/".' oD N"'h & Lo. charrq.d Accounrantt e&lr* star$oryAudtro.. Date or appohtnot/ M/\ Pmvppd Ks r'"\bvd & Co. Chdeft,i t.iou1rdnr. hcve €es€Fe+{??n€el€) conJtmed theli eDgibilily ed consen to ad as siatutory AudroF ol'he, ompd!\ '0 holo oftce lo.a tem ot5 (Flv.l yds hom rhe condulon of fonh.ornng 33rd Annul condr.l Mecti.g until thc conclnsion of rhe 33th Annul Cene.dl Meenng oftb. Compmy.5dbr t io dpprovdl d'rh. menbeB at the fo.thcomin€ 33rd Arual Ceneral Meenng 4 8nd prcffle C! 6e of PFveen K, Snvastava & Co, tu a n.n of Chanercd A..ounrdt\ psiabl'shed 1005 by,l PEveen J<lllM tiE\L!r'a wjh he ubje'n rl iLe ol prcM.!hg r'Bhqdallr, prcfessional sewices ad valuedriven solutidns to lE .L"nr. over rhe ytr\. the nm b"< a.tuev"d sgr €,dr $oirth by conslstently meeting client q?ectattons while uploldrn8 rhe lnshel \bndards ot prcre\eonal elnils, dd qudl'tv. Tbe nm Dftrsd lampreheNve ndg- o'd l te pg rcn lq e, s sional seNices uder one root and is comitted t ndNtandlbg .llents reqx.emenls and del$enhg pmcllol, tinely, and etrective solutions, With a strong presence across Uttar hadesh and neighbouins .esjons, the ffrm h6 expmded its professiodl strength to 6 partners ahd norc tha! 2s qualtied ald dperienced proiessionals, operaing ftom omces at Lucknow, cbaziabad, Prayagraj, and Raipu lhe l-tr qt" rod d v.1e U"ntsle,Inc rdlng CNemrenr depadnentt Publlc sector Undertald.gr corporaie enntleJ, MSMts, trusts, soclenes, and other pnEte organianoN, ed h6 dned a reputatlon for technical excellence, quality seruice, timely decution, a.d ljNave.in8 comitment lo relatioNhips betser dlr€toB (h 6e or appohrrrdt or rAfrmtro! rbat dlrdtor ls mt debe€d tun holdlrC the offie of drrdr Ly vatu of dy SEBI ord€r or dy otho For U, Y, FincorP Llmlred DlneshBurman (Ex.odv€ Dlr.do.) (DIN:00612904) U.Y.Fincorp Limited Registered Office:16, Strand Road,gth Floor Room No.9088, Kolkata - 700 001,WestBen8al, lndia, (6+ 913346032315 Corporate Office: 7th Floor, A-Wing, Vaman Techno Centre, M€rol N,lakwana Rd, offAndheri Kurla Rd, Andheri (E), N4umbai -400 059, i\4aharashtra, lndia. 16 + 912242 300 800 El +9122 42300 844 E contact@uyfi ncorp.com, F \rww.uyfi ncorp.com CIN: L65993W81S93PLC06032