U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the second quarter and half yearly ended on 30th September, 2026. 2. The mode/method of raising funds by way of issuance of equity shares and/or other securities convertible into equity shares, through permissible modes, including but not ....

(Fonmenly Known as Gold D"te26.10.2026 Ref No. IIYFL/L02026 I SE I 04 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra- Kurla Comple><, Mumbai-400001 Bandra (E), Mumbai- 400 051 (Company Code: 530579) (Company Code: UYFINCORP) Dear Sir / Madam, pursuant to Regulation 29 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you thit a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 2nd November, 2026, inter-alia ;- t. To consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and halfyearly ended on 3Oth September, 2026. Z. To consider and evaluate the mode/method of raising funds by way of issuance of equity shares and/or other securities convertible into equity shares, through permissible modes, including but not limited to public issue, rights issue, private placement / preferential issue, Qualified Institutions Placement(s) ('QIP') in one or more trinches, or any other method or combination ofmethods, as may be considered appropriate, and to consider and approve the specific terms and conditions of such fund raise, including, ifapplicable, the determination of issue piice, in accordance with the provisions ofapplicable laws, subject to the receipt ofnecessary approvals, includ'ingthe approval ofthe members ofthe Company and such other regulatory and statutory approvals as may be required. 3. To consider, approve and take on records any other matters with the permission ofthe chair. Further, in continuation to our letter dated 296 September,2026 regarding closure oftrading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain close for Designatea Pe;sons and their Immediate Relatives until the expiry of 4B hours after the un-published price sensitive infoination are submittedto the Stock Exchanges interms ofSEBI (Prohibition oflnsiderTrading) Regulation, 2015 and Company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives. This is for your information and record. ThankingYou Yours truly ForU. Y. Flncorp lJmited Udai l(otlad (Managing DLector) @IN:00284256) UJ.Fincorp Limited Registered Office: 16, Strand Road, 9th Floor Room No. 9088, Kolkata - 700 00l,WestBen8al, lndia, [!+ 913346032315 Corporate Office: 7th Floor, A-Wing, Vaman Techno Centre, Marol Makwana Rd, off Andheri-Kurla Rd, Andheri (E), Mumbai - 400 059, Maharashtra, lndia. G +q 2242300 800 F +q2242300844 contact@uyfincorp.com, F www.uyfi ncorp.com C tN : L65995WB1 995PLCO6O377