Resignation of Internal Auditors of the Company.

UY. FincoFp Limited (Fonmerly Known as GoldenrGoenka Fincorp Limiued) Datei23.A7.2A26 Ref No. VYFL/ 07 2a26 I sE / a 4 'T'n BSE Limited NSE Umited Phiroze eeieebhoY Towers, Exchange Plaza, Bandra- KurlaComPle4 Dalal Street, Mumbai- 400001 Bandra (E), Mumbai- 400 051- (CompanyCode 530579) (Company Code: UYFINCO RP) Dear Sir/ Madan:, pursuant to Regulation 30 ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations"), we hereby inform you that M/s R' K Lodha & Associates, Chartered Accountants (Firm Registration No' 316194E), who were appointed as Internal Auditors of the Company for the Financial Yeir 2O26-2T,havetendered their resignation vide letter dated 23ra1wy,2026. The resignation of the Internal Auditors is effective immediately from the close of business hours on 23'd luly2026. In compliance with Regulation 30 read with para A(7) of Part A of schedule III of the Listing Regulations SEBI Circular No. SEBr/HO/CFD/CFD -1OD-'J./P/ClR/2023/123 DatedJuly13,2023 andthe Mastercircular No. sEBI/Ho TcroponzlblnTeTorss dated 11th November 2a24,the requisite details of the pertaining to the resignation are enclosed herewith as Annexr:re-A together .sith the copies of the resignation lett-er as received from M/s R. K Lodha & Associates, chartered Accountants' Accordingly, M/s R, K Lodha & Associates, Chartered Accountants shall no longer be associated with the Company in the capacity of lntemal Auditors' You are kindly requested to take the above intimation on record' Yours trulY For U. f. FincorP ijmited Dinesh Burman (Executive Director) (DIN:- 00612904) [Encl:As above] U.Y.Fincorp Limited Registered Office:16, Strand Road,9th Floor Room No.9088, Kolkata - 700 001,WestBengal, lndia, l[+ 913346032315 Corporate Office: 7th Floor, A-Wing, Vaman Techno Centre, Marol Makwana Rd, off Andheri-Kurla Rd, Andheri (E), Mumbai - 400 059, Maharashtra, lndia. v16 + 91 2242300 800 ; +91 I2 242300844 contact@uyfi ncorp.com, www.uyfincorp.com CIN : L65995W81995PLCO6O377 UY. Fincorp Limiued (Fonmerly Known as GoldenrGoenka Fincorp Limited) Annexure- A Company:- d Accounhnts (Firm stration No. 316 Reason for change viz. aPpeinh€nq i4 ccountants has vide its resignation@ ii;rd;t;" Letter dated 23rd Julv, 2026 resigned :t^:h: ]l::t::] Audiiors ofthe Company for the Financial Year 2026-27 due to pre occupation in other assignments. @ cessation {es 23rdluly 2026 app[€able) & term of aPPointment Gtr" i*tignution is effeclive immediatelyfromthe close of business hours on 23rdlulY,2Q2 Terms of Appoinunent (in case of NotApplicable Disct,csure of relationships between directors (in case of appointment of a ffiisnotdebarred Not Applicable from holding the office of director by virtue of any SEBI order or any other such Yours trulY For U. Y. FincorP Limited DineshBurman (Executive Director) (DIN:- 00612904) U.Y.Fincorp Limited Registered Office: 16, Strand Road, 9th Floor Room No. 9088, Kol-kata - 700 001,WestBengal, tndia, [S+Q13346032315 Corporate Office: 7th Floor, A-Wing, Vaman Techno Centre, Marol Makwana Rd, off Andheri-Kurla Rd, Andheri (E), Mumbai - 400 059, Maharashtra, [ndia. 16 + 91 22423OO 800 ;r +9122423OO844 v contact@uyfincorp.com, F www.uyfincorp.com CIN : L65995W81995PLC 060377 Sfta#eredAccoirnfanfs g&3ffit& To, Date:23.*7.2*26 The Board of Directors 1 The AuditCommittee U.Y. Fincorp Lipited 16, Strand Road, R.No- 9088, Heritage Building ?th-Iloor, -?iamond Kotkata-700001 Dear Members of the Board and the Audit Commiffiee, SFljq.cfi &eFignatipn from the position of InfernalAuditar ryn$ tr ifif<r.srnryq ,thatdae,,tc,o1r='p.r€-€rccp*tiorr.,in a:bher *esigrs,rreng we are not in position to **ste o:r,r ti;vre ts *le aff& sf ttrre €ompanp Aieatdingty, lr/e are subrnitting our resignaticn as Irrternal Auditor of the Company with effect from close of business hours on 23,d luty,2A26. 1,\& *tetherefera'regue$t you to keat thialetter a*'€. resignation from Inlemal Auditor o{ the Corirpany. We want' to' ess ',t*='ee* 6* tcde to the Audit Committee, the Board, and the se*icr rxapagm t€6rnf.sr''theii'al:gg**an*gaiturce d go xt*lule, It as beix a privilege to oversee the interral audit functiorL manage risk assessments, anJ conlribute to strengthening the company's intene**on*ols, arrd geveirrrance frameworks. lVe are incrediblr proud of lvhat the aurlit team has accorr,rplishe*,to er:sure, comp'$aaee and sperational efficiency. you orxe,again f*r" the'opp*rtur{ty fo be a part of U.y. Fineorp Limited. We n ish the company, ih ieadership, and the team continued success and growth Thmking'Yolr, Yours faithfultn For R.K. Lodha & Associates &;$' 6'44**t+=?"'*"= R"K. Lsdha Falbrer F sl P- thl h se g *n* s;d n: ie ref f *f * ff s,* _ *e ,S1 $e? &gI S, e B Ar 0 fa S i;j 4 ti. .B$ ,, x $ l! Al 8q 3 aq 1 S ,$ o *f ** x rd 4 *, i l7f in , d i* F "t fo :o :r ,: , Ji* kR lal ie lsu s *su $o .* s -c *i fI *ar f*l ti* iee. Xs g{ f&&x xgou xmmt a ia a Jifi* f". 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