Resignation of Statutory Auditors of the Company.

tfY. Fincorp Limiued (Formenly Known as GoldenrGoenka Finconp Limired) Ref No. IJ|fFL/ AT 2 Az 6 / SE / A3 Date:23.O7.2O26 NSE Limited Phiroze eejeebhoy Towerq f Exchange PIaz4 DalalStree! Bandra- Kurla Complex, Mumbai- 400001 (Company Code: 530579) Bandra (E), Mumbai- 400 051 (Company Code: UyFINCO Rp) Dear Sir/ Madam, w A r |uec s li yct ih go ,2nu 0er ne d 2tf a 6e an .r se ts n t hc ( ee F Sit ro tm a t t h uRe toe rgc ya is p Atrt uaio t dn io ie tn od r sNs ou o. fb t3j he 0 ec 7 l caw o5 me 7 8 pw a),o nvu yidl d e w l ii ttk hhe e e it r fo f er cein ts f i Fo g or nm m"a iy to ho n eu l le ath stta t et b r uM s s i/ d ns a e t sB e s d N c a 2 lot zh sd u & relu c l hyo o,. , u 2c r0 sh 2 a o6r n,t e h 2r 3ae .v td re The companyshall takenecessarysteps to appointa newstatutoryAuditor to fill the casual vacanrycaused due to resignation of M/s B Nath & co, chartered Accountants, and the same will be intimated to the stock Exchange in due course. In compliance with Regulation 30 read with Para A(7) afPartA of schedule III of the Listing Regulations SEBI circular No' sEBIlHo/cFD/cFD-PaDl/P/crR/za::/723 DatedJulyl3,2azzandthe Mastercircular tN oo t' hS eE rB eI s/H igO a/c tiF onD / aP ro eD e2 n/ cC loI sP e/ dP / h0 e1 r5 e5 itd ha ate sd 1 n1 nt eh uN ro eT Ae m tob ge er h2 eg r2 w4, tt hh e thre eq cu ois pi ir ee d oe t ta hi els ro ef ir gh ne p tie or nt a li en ti tn eg as received from M/s B Nath & Co., CharteredAccountants. Accordingly, M/s B Nath & co,, chartered Accountants shall no longer be associated with the company in the capacity of Statutory Auditors. You are requested to take the above cited information on your records. Yours truly ForU. Y. Fincorp Limited Dinesh Burman (Executive Direcoor) (DIN:- 00612904) u.v.FincJ$ti#i8A*t Registered Office:16, Strand Road,9th Floor Room No.90gB. Kolkata - 700 001,WestBengai, t dir, iii glSS+OOSiai;""", 9.orpglgte Office: 7th Floo-r, A-Wing, Vaman Techno C--e"nt'r'e',, YtrrolMakwana Rd, off Andheri_kuifi nO, nnon.ri(Et, XuryPl': 40_0 059. Maharashtra, i;d;.'-' lE +gt 22423OO 800;r +912242SOIOeq+ n co p _com, F www.uyfi n c orp. com C =aIN o -: nL 16 15 c9 ^9 t@3V g/B fi |99SPLCO6O3TT UY. Fincorp Limiued (Fonmerly Known as GoldenrGoenka Finconp Limiued) Annexure- A Y/: s_.r,{"tn for vt=ffic4 307057E1 Reason ctran$- . M./s B. Nath U a resignation +eneemldeathereihen*4se t1 h, e. : c:: o mji: p_ a1 ny t d:r ud e. toJu th he 2 r e0 a2 s6 o nre ss tig an tie n gd t; h ; a d t t; h ei l e; x; i" sr tiny g fA eu e sd i ato re r s n oo tf commensurate with the time and effort required h"uing regard to ! c! o" m pq io exry ityjn t o f- s itc sa le b uo sf in o ep sse r aa nti do n res go uf l ath toe r yC .o nm *p ia iony i, r "r nhe t i (n inc cre lua ds ii nn gg ::"-1Y'l:::':j?lj?: *1* i"gur"'iln,'unj'orr'"' regurarory compliances applicable to the Compiany. D"T.ot@ (Copy of Resignation Letter attached ) - z3dluly 2026 eppticabb) &term of appointment (The resignation is effective immediately from the close of business hours on 23,a lulv, 2026\ Terms of eppointment-@-EG Disclosure of retaUonstrips--Uetrirreen NotApplicable directors (in case of appointment of a amrrnauonrtra@ NotApplicab!e fr-om holding the office of director by virhre of any SEBI order or any other such Yours truly ForU. Y. Fincorp Limited Dinesh Burman (Executive Director) (DIN:- A0612904) U.Y.Fincorp Limited Registered Office: 16, Strand Road, 9th Floor Room No. 90gB. Kolkata - 700 001, Wert e"nsii, tndir, i[i sr 33 46032s15 Corporate Office: 7th Floo-r, A-Wing, Vaman Techno C"-e'n."tr,e',' Marol Makwana Rd. o.ff Andhb;_Kr;E dj. nnor.,"riiEi jliuqbgi - 400 059, Maharashtra.6,il.'" tE + sr 2242300 800 + +qiti+ziddbq+ Y-cortact@uyfi nco p._cgT,_tr www.uyfi ncorp.com ctN : L6599Swer ggsP tcoo'ziz g.Na*{.Y INBIA Chafiered Accountarts The Bsard of Directirs M/s U.Y F|NCORp LIM|TED 18 Strand Rsad, ge Flosr, Room ftte.90BB Kslkati- 7cooo1 Ifear sir, fw fe iH re :fe :r : Xto :o :u :r r a sp po {fi if nrt am nce ii alt f 3 vs e as rta s tu 20to 2r 3y - 2a 4u d toito ?r 0o zf r -tv 2l, 8rr }s u atJ t hF elN Ac no nE up ar tt eM ef nr€D :r arl [t eh ee t i" nc go ra hp ea rdn t a'| n fo 3r c a r T sth ai ts u tis o rw y i ath u dre itf e fere esn c fe o r t to h eY fa in:r a nle ci* ae r r y ed aa rt e ed n dJ iu nl gy 2 M1 a, r c& h2 36 1 ,a a* od zs zu b ors e taq e* e cn ot * pd ais "c yr "r s-srors regardang the t iao nhuu c€ d rr e aid t ao ui ss drc i niu a t g5s e s t cni ho ogen ra ns ge pexd lemii sd xet : i tn nl ygo t t o if ne ffr eu iv esc i e r ai bwf ry te $' ihn nw a €sce v st i nr ce go ag m r nr ee m Jgt raet eo rn gd s; uun to {rf xao t str hem re y l iy s g nn i rt vu oh i w r o at ;hf n n eo g r v * t er sim c ni an e tr a e b a ai nl fi dt y o et po f ef o rc aro t t in oret ni qn ,u [e air fe t d ts h eb toe cr t oh c me a r prs ayt nia n yt gu , t o to hur ey t Eased Regulation, other regulatcry ccmplia*-ces to the C{ oin mc pll ad ri rn yg - the aFpticable RBI Scate "ppfi*Af" SfP o Ele r Ba s ft Hhe Oefi /r Crd e F sa Dit g /t a nc rah ote i *ed 2n t i 8n a e A r ,/ n rrn /e !e *qx 1uu 3ir re /e 1 dA 2 8t bh ye i fn uf ca urm ri$a eti scn a t *o d b e E nob chta air rl ge ed $b *y a t rie d c ao fm lp na dn iay f Mro am s tt eh re cE irr cid uit iaor r Dde isc cJ loa sr ua rt eio n Rs t qc it rh ee eS nt to sc Rk eE gx uc rh aa tn iog ne ls 0ad 1sa ,t m€d aa sy J * b mr ey n1 r de1 eq" du2 ,i O r we2 g i3 h- u inW n d te fe err e t phq ree., se cs$ rE b&y elo d{u L ii1 ms6 t ee rs d inu o eb b srn .ligit aa tip op nt sic a ab *l de ow re ga t na ik ze a tit ch nis . so hp op uo rr dtu yn oi uty reto q ur ie reil €ta anre y aso su isr t aa nB cp er e inc ia thti eo n fr rf tus rr e t ,h pe r ec ao s- es p fee er ra ft rio en e te ox t ce on sd te ad c t t ug s .us ty ysur Thanking you, Yours faithfully For,BNath&Co. Chart€red Accountartg fgil - 3970578 il,1tl3 - i*-u-r-,:::-'-t " ;t' Gasny More P3rtn€r Membenhip t{o.396466 Place: Kclkta Date: July 23,2026 i1.T:Ilykhere Rsad. 3rd Ftosr, Kcilqara - 200 sOt 89105099A9 / 9S36627993. E_mait : contaot@bnathco.ssm Annexure A Information of Resignation of Auditor {ln accordance with Stgt Master Circular s€B#HOICFD/ po *ZlclFrfp]/?ozrl12o dared July 11, Z0A3} 51. No. P*rticul*rs a Name ?f tfte Listed Entity M,/5 U,Y FINCORP UMITED a. Irjar*e Address ??, R.*1. Mukherjee fioEd, dklq:Iry-ql c. 3'd Flogr, fi PhoneNumber 8g1fisficrq?q Ernail 5- Dstails of assocjatian with the tirted entttv Dste on which the statutory adiror was | 30FS€ptember 2O?3 apFcinted: udre s* w'ilcn tne terrR of the Statutory Till cond$sion of AGM ro bi aqditor was scheduled to exoire: held in lha 1,a=. ?n?a Prisr to resigna$on, tJ.tttat st sudit report/ Ststutrry Audit Report for the limited revier,r* report submitted by the Financial year ended March audiior and dale of its subrnission. 31, 2026 and timited Review Repo* fcr quarter ended tularch 3L. ?O26 dared May 2?" 2025 4. Deta;led reason for resignation: The enirting fees are not corrmefisurate with the time aild sFsrt required baving regald ts the growing scale af operations ef the comBlny, the increasing cs*plexity of its busirress and regu{atory environment {i*ctuding the applicable Rgt Scale Based Regulation, and sther regubtory complia*ces aoslicable to the Cr:mn:nv 5. In case of any concerns, efforts m"O" lv tli auditar prisr to resig$ation {including approa{hing the Audit &mmiPree/ fuard of Directors along rvith ttle date I'lat Applicable of ccmmunicatisn rnade tq the Audit Ccmrritteel Baard of Direct*rEt E- ln case the infcrrnatian rcgu*lteO OytG *uCiiGIi rct proyid€4 the* following should be disclcsed: ItlctApplicable a- VU1lether ihe inability ts E*aln sutfif,ier* appropriate audit evidence was due to a mfiftagementjrfiposed limitatien circurnstances beyond the controt of the _ management. l':;tf' 'ii'i ' \-t-+?" whether the tack ofGfgrmatioilydld hiG slgnificant impact on $le financial c. whether ttp frai-EEffi aua.rtor alt€mative [Showing first 8,000 characters — download PDF for full document]