Announcement under Regulation 30 of SEBI (LODR) Reg, 2018 for appointment of Internal & Statutory Auditor of the Company

U.Y. Finconp Limited (Formerly Known as Goldef Goenka Finconp Limited) Ref No. VYFL/ 07 2026/ SE / os Date:24.O7.2026 BSE Limited NSE Limited Phiroze Jeejeebhoy Towerq Exchange Plaz4 Dalal Street, Bandra- Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai- 400 0S1 (CompanyCode 530579) (Company Code: UYFINCO Rp) Dear Sir7, Madam, Sub:- Outcome of the Board Meeting This to inform you that the Board of Directors of the company at its meeting held today i.e,24th July,2026 has inter alia considered and approved the following:_ Based on the recommendation of Audit committee, appointment of M/s seth and Associates, chartered Accountants (Firm Registration No. 001167c) as the Internal Auditor of the company with effect from 24tt' luly, 2a26 for the financial year zoze-27 to fill the casual vacancv caused due to resignation of M/s R K Lodha & Associates., chartered A..;;;;;; 6i;;il;rrrarion No.316194E). Based on the recommendation of Audit CommitLee, appointment of Mls. praveen K srivastava & co, chartered Accountants (Firm Registration tto. oiszsrc) as the statutory auditors of the Company with effect ftom 24th luly, 2a26 dll the conclusion of ensuing Annuai General Meeting to fill the casual vacancy caused due to resignation of M/s. B. Nath & co., Chartered Accountants (Firm Regisrrarion No. 307057E). In com cp il ria cn uce ll with Regulation i9 l::9 with Para A(7) of Part A of Schedule lil of the Listing Regularions SEBI sEBI/HolcFD/cFD-PoD-1/P/clRiz023/tz3 ryo' Dated July 1,3, z0zz and the Master circular No' SxBI/Ho /cFD/PoD2/clR/P/0155 dated 11th November z6zs, the requisite details of the pertaining to the appointment of Auditors are enclosed herewith as Annexure-A The Meeting of the Board of Directors commenced on 4:00 p.M. and concluded on 4.30 p.M This is for your information & records. Yours truly For U. Y. Fincorp Limited Dinesh Burman (Fxecutive Director) (DIN:- oO6L29o4) [Encl: As above] U.Y.Fincorp Limited Registerq{Q{fice: 16, Strand Road, 9th Floor Room No. 90gB. Kolkata - 700 00l,WestBengat, tndia, ([+ 91334605241i"--' 9.orpgl9t Office: 7th Floor, A-!ing, Vaman Techno Ce-n t-r e-,' S..ol Y.\X*l N..off Andheri -Kuria Rd, Andheri (Ei l\4umbai - 400 059, Maharashtra, lndia. (E +gr 2242300 800;i +912242300844 gon!ry_t@uyfi ncorp.com, fJ www.uyfi ncorp.com CIN : L65995WB1995PLCO6OSTT Uy. Fincorp Limiued (Former.ly Known as Golden'Goenka Fineonp Limiued) Annexure-A November.2024 Apooinhent of Auditors of the Company:- 1 Name M/s Seth and Associates, Chartered Accorntuots?pirm M/s. Praveen K Srivastava & Co, Chartered aR pe pa os io nn f eo nr -+c ch da gn rg ae v oiz q. AR re s ri us rt era rrh ro an l AN uo a l0 ro01 r 1 o6 I 7 mc e\ Company to fill the casual AAc sc o Su tan tta un tots ry ( F Air um d itR oq rg i os ftr a thtio en CN oo m. 0 p1 a3 n2 y5 t1 oC ) fill tht rse{,ca}dcath€F€thcn+ise v &a c Aa sn sc oy ci ac ta eu ss .,e d C hd au re t et ro e dre Asi cg cn oa ut nio tan n o tsf , M e/ as r liR e. r K I. n L teo rd nh aa l c Na as tu ha &l v Ca oc .a , n Cr hy ac rta eu rs ee dd A d cu ce o uto n tr ae ns ti tg n ea ati ro lin e r o Sf taM tu/s to. rB v. Auditor. Auditor. Date of 5 c tec rs ms a ot fi ae D+{ De os i- ne ba p rlpp elp nico tain bt leu )e n &t/ W 2Bi 2th 6 -e 27ff .ect from 24th July, 2026 for the financiil ye-ar aW ppit rh o ve al lf e oc ft tf hro em m e2 m4 bth e rsJ u aly t , th2O e 2 e6 n ss uu ib nj ge c Ate nnd u ato l 4 aB pr pie of ia p tnr eo nf ti )le (in case of hrr er ls p er du u cr l iew nd tsi i* nd r vt a€u r iour sl sr ey gl5 m ea nn tsq g $ rn oc we mtn ae nn if ol lt d h ba ys APG cre a cn v oe e ur ea nl n t M aK ne . t e sSt i rn eivg sa tao st bf af lh v ise a h eC & do m C inoD .a i 2n sv 0 . a 0 5fi r bm y o Cf AC h pa rart ve er ee nd our disciplined and professional approach to their Kumar Srivastava with the obiecdvl of providing ap or cuo crtr ule l aie is en. tA dhS ee ct h s os rio ic ai oa t ue inrs , rca es top si r ie nt ao p letr mo tv hei ed lve coig hluh iet- voq enu rsa l si tt it is fr io ccf ae ns es go sn yhic ce os in srd nv tha iiyelu e er eiv the iian growth in the next tangent. Our main focus is helo our client expectations while upholding the highest clients and guide them on how to increase their wealth standards of professional ethics, integrity, and while remaining within the four corners of the law. quality. The firm offers a comprehensive range of pO ru ovr idm eu slt ti rd aim tee gin cs i io nn pa ul a top p thro ea cc lh nh ta ss ne n aa lb le fad eu ts t oo p coro mfe ms its ti eo dn a tol s ue nr dy eic re sts nu dn ind ge cr lio enn te r reo qo uf rea mn ed ti ss their business and not necessarily to core audit and and delivering practical, timely, and effective taxation Over the last four decades of our edstence we solutions. With a strong presence across Uttar a Rh ca er av o le s sb sde taie f tf en e r ts e oe n rv It ic s foi en rgg mm v aea tn ir cti nso u r Ts a nc cg hli ie nnn ogt as f rw ro h m too p Fh a Ma pv Ce e rc ttu oot meP xr pa oad rne eds e h d ha itn as d np rn oe 2feig 5sh s ib o qo nu uar l in s lg it fr ie er ne Cgg t i ho n t nos , 6t h p eae xr ptnf ei er rr im es cah ena dds Telecom. The experiences garnered in assisting professionals, operating from offices at iucknow, some ofthe very large corporates have helped us bring Ghaziabad, Prayagraj, and Raipur. The firm caters to those adopted processes to the smaller clients in a diverse clientelg including Government helping tlem grow. Looking ahead, we, at Seth and departments, Public Sector Undertakings, corporate Associates have always put the needs of the clients entitieq MSMES, trustg societieg and other Drivate f pir rs ot b la en md s .t ri Wed e t o a sp pro irv ei d te o s so il gu nti io fin cs a nto tl yt }l ie nm cr ef ao sr et h te hi er to erg ca hn niz ica atio i n es x, ca en lled n ch ea ,s qe uar an le itd y a r .r .e rp riu .t "a ,f i t; in m efo lvr porffolio of services and provide even a larger array of execution, and unwavering commitment to clieni sernces. satisfuction. D Diselosure of re-la_tionships Not Applicable Not Applicahle between directors (in case of appoinhent of a director) 6 Affrmation that the director NotApplicable NotApplicable is not debarred from holding the office of director by virtue of any SEBI order or anv other such authorifw For U. Y, Fincorp Limited DineshBurman fExecutive Director) {DIN:- 00612904) U.Y.Fincorp Limited R Koe lg ki as tt ae r -e 7d 0O f 0fi 0c 1e ,: W16 e, tS Bt era nn gd i,B 9 tn" dd i, ag +F l 9o 1o 3r 5R 4o 6o 0m 2N ao i. 59 0 -g -B-,' 9-orpgrate Office: Tth Floor, A-Wing, Vaman Techno C e-n t"r e-,' S"rol Makwana Rd, off Andheri -Kurl-a Rd, Andheri Gt Mumbai - 400 059, Maharashtra. [ndia. G +gl 2242300800 Ei +912242500844 y jo-n !1ct@lyfi n corp. c om, F www.uyfi n corp. com CIN : L65995WB|995PLCO6O3TT