Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2026

Date: October 14, 2026 The General Manager Listing Corporate Relations Department BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/ Madam, Sub: Confirmation under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended September 30, 2026 Ref: U. H. Zaveri Ltd (Script Code: 541338) In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, a copy of the certificate dated October 14, 2026 received from M/s. KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2026, is enclosed herewith. This is for your information and records. Thanking you For U. H. Zaveri Limited Hitesh Mahendrakumar Shah Managing Director (DIN: 07907609) R:/KFIN/R74(5) Date: 14.10.2026 THE COMPANY SECRETARY U. H. ZAVERI LIMITED GF/2, MANISH COMPLEX, INDRAJIT TENAMENTS OPP. DIAMOND MILL, KOL ROAD AHMEDABAD 382350 Dear Sir(s), Sub: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations 2018 ('Regulations') for the quarter ended September 30, 2026. With reference to the above captioned Regulations, we hereby confirm that during the period from July 01, 2026, to September 30, 2026, we have not received any requests for dematerialisation/rematerialisation of shares of U. H. ZAVERI LIMITED, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018. Thanking you, Yours faithfully, For KFIN Technologies Limited Sharmila Hemant Amin Assistant Vice President