Outcome of Board Meeting held on October 30, 2026 for considering and approving Unaudited Financial Results for Quarter and Half-Yearly ended Sep. 30, 2026.

Date: October 30, 2026 The General Manager Listing Corporate Relations Department BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/ Madam, Sub: Outcome of Board Meeting held on October 30, 2026 and submission of Standalone Unaudited Financial Results for Quarter and Half yearly ended Sep. 30, 2026. Ref: U. H. Zaveri Ltd (Script Code: 541338) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on, October 30, 2026 inter‐alia considered and approve the following among other matters: 1. The Unaudited Financial results of the Company for the Quarter and Half Year ended on Sep. 30, 2026. 2. The Limited Review Report for the said period, as submitted by M/s. P H Shah and Co., Chartered Accountants, Statutory Auditors of the Company. The said meeting was commenced at 15:30 IST and concluded at 16:00 IST. These results have been duly reviewed by the Audit Committee. A copy of the Unaudited Financial Results along with the Limited Review Report is enclosed herewith and is also available on the Company’s website. In compliance with Regulation 47 of the SEBI Listing Regulations, necessary arrangements have been made for publication of the results along with a QR code in the newspaper. As per the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window has been closed with effect from October 01, 2026 and will remain closed until 48 hours after the declaration of the financial results. You are requested to kindly take the above on record. For U. H. Zaveri Limited Hitesh Mahendrakumar Shah Managing Director (DIN: 07907609) UH ZAVERI LIMITED CIN:‐L74999GJ2017PLC098848 GF/2, Manish Complex, Nikol Road, Indrajit Tenaments, Opp. Diamond Mill, Ahmedabad, Gujarat, 382350 STATEMENT OF ASSET & LIABLITIES AS ON 30th September, 2026 Rs in lakhs Rs in lakhs Year Ended on Particulars Year Ended on 30.09.2026 31.03.2026 Un‐Audited Un‐Audited II.ASSETS (1) Non‐Current Assets (a) Fixed Assets (Net) (i) Property, Plant and Equipment 14.95 14.95 (ii) Intangible Assets (iii) Capital Work in Progress (b) Non‐current investments 462.78 462.78 (c) Deferred tax assets (net) (d) Long term loans and advances (e) Other non‐current assets (2) Current Assets (a) Current investments (b) Inventories 3334.11 3476.73 (c) Trade receivables 109.98 3.12 (d) Cash and cash equivalents 60.80 37.65 (e) Short‐term loans and advances 0.00 ‐ (f) Other current assets 89.35 81.23 Total Assets 4071.97 4076.46 I. EQUITY AND LIABILITIES (1) Shareholder's Funds (a) Share Capital 3058.20 3058.20 (b) Reserves and Surplus 947.67 943.95 (2) Share Application money pending allotment (3) Non‐Current Liabilities (a) Long‐Term Borrowings 0.00 0 (b) Deferred Tax Liabilities (Net) 47.85 47.85 (c) Other Long Term Liabilities (d) Long Term Provisions (4) Current Liabilities (a) Short‐Term Borrowings (b) Trade Payables (i) Total Outstanding dues of micro enterprises and small enterprises 17.14 25.36 (ii) Total Outstanding dues of creditors other than micro enterprises and small enterprises 0.11 1.09 (c) Other Current Liabilities 0.00 0 (d) Short‐Term Provisions 1.00 0 Total Equity & Liabilities 4071.97 4076.46 By order of the Board of Directors For, UH Zaveri Limited Hitesh M Shah Managing Director Date: 30.10.2026 DIN:07907609 Place: Ahmedabad UH ZAVERI LIMITED CIN:‐L74999GJ2017PLC098848 GF/2, Manish Complex, Nikol Road, Indrajit Tenaments, Opp. Diamond Mill, Ahmedabad, Gujarat, 382350 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED ON 30th SEPTEMBER 2026 Rs in lakhs Quarter Ended Half Year Ended on Year Ended on Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Revenue from operations 621.34 6 54.10 1 ,078.27 1 ,275.44 1,638.13 4 ,344.66 II Other Income ‐ ‐ ‐ ‐ ‐ ‐ III Total Revenue (I +II) 621.34 654.10 1078.27 1275.44 1638.13 4344.66 IV Expenses: Cost of materials consumed Purchase of Stock‐in‐Trade 819.84 2 73.05 9 42.99 1 ,092.89 1,359.53 5 ,126.68 Changes in inventories of finished goods, work‐in‐ progress and Stock‐in‐Trade (218.33) 360.95 1 08.03 1 42.62 226.30 ( 903.40) Employee Benefit Expense 7.17 6 .83 1 1.16 1 4.00 18.98 3 1.67 Financial Costs 0.01 0 .01 0 .01 0 .02 0.02 0 .06 Depreciation and Amortization Expense ‐ ‐ ‐ ‐ ‐ 2 .15 Other Expenses 10.56 1 0.63 1 3.57 2 1.19 28.72 7 8.86 Total Expense 619.25 651.47 1075.76 1270.72 1633.55 4336.02 Profit before exceptional and extraordinary items and V tax 2.09 2.63 2.51 4.72 4.58 8.64 VI Exceptional Items ‐ ‐ ‐ ‐ ‐ VII Profit before extraordinary items and tax (V ‐ VI) 2.09 2.63 2.51 4.72 4.58 8.64 VIII Extraordinary Items ‐ ‐ ‐ ‐ ‐ IX Profit before tax (VII ‐ VIII) 2.09 2.63 2.51 4.72 4.58 8.64 X Tax expense: (1) Current tax 0.40 0 .60 0 .50 1 .00 1.00 2 .00 (2) Deferred tax ‐ ‐ 1 .17 Profit(Loss) from the perid from continuing operations XI 1.69 2 .03 2 .01 3 .72 3.58 5 .47 Other comprehensive income net of tax ‐ ‐ ‐ 4 03.20 XII Total Comprehensive Income for the year 1.69 2 .03 2 .01 3 .72 3.58 4 08.67 Paid‐up Equity share capital (at par Value of Rs.10 XIII each) 3058.2 3058.2 1019.4 3058.2 1019.4 3058.2 XIV Reserves excluding revaluation reserves XV a)Earning per equity share before Exceptinal items (1) Basic 0.01 0.01 0.02 0.01 0.04 0.02 (2) Diluted 0.01 0.01 0.02 0.01 0.04 0.02 b)Earning per equity share after Exceptinal items (1) Basic 0.01 0.01 0.02 0.01 0.04 0.02 (2) Diluted 0.01 0.01 0.02 0.01 0.04 0.02 Notes: 1). The above Financial Results were reviewed by the Audit Committee and Approved by the Board of Directors at their respective Meeting held on 30.10.2026 2) The Company's business activity fall within a singal primary business segment. 3). Previous year's figures are re‐grouped, re‐classified wherever necessary. By order of the Board of Directors For, UH Zaveri Limited Hitesh M Shah Date: 30.10.2026 Managing Director Place: Ahmedabad DIN:07907609 UH ZAVERI LIMITED CIN:-L74999GJ2017PLC098848 GF/2, Manish Complex, Nikol Road, Indrajit Tenaments, Opp. Diamond Mill, Ahmedabad, Gujarat, 382350 CASH FLOW STATEMENT FOR THE HALF YEAR ENDED 30th SEPTEMBER, 2026 Half Year Ended on PARTICULARS 30.09.2026 30.09.2025 Unaudited Unaudited Rs in lakhs Rs in lakhs A. Cash Flow from Operating Activity Profit before Taxation and Extra Ordinary Items 4.72 4.58 Add : Non Cash & Non Operating Expenses Depreciation 0.00 0.00 Interest Expenses 0.02 0.02 Preliminary Expenses Write Off Operating Profit before Working Capital Changes 4.74 4.60 Adjustment for; (Increase) / Decrease in Inventory 142.62 227.18 (Increase) / Decrease in Debtors ‐106.86 67.28 (Increase) / Decrease in Loans & Advances 0 0.00 Increase / (Decrease) in Current Liabilities & Provisions 0.00 0.39 Increase / (Decrease) in Trade Payable ‐9.20 24.46 Increase / (Decrease) in Short Term Provision 1.00 0.35 (Increase) / Decrease in Other Current Assets ‐8.12 7.98 Cash Generated from Operation 24.18 332.24 Taxes Paid 1.00 1.00 Net Cash Flow from Operating Activities 23.18 331.24 B. Cash Flow from Investing Activity (Increase) / Decrease in Fixed Assets (net) 0.00 -3.57 Sale/Purcahse of Non Investment (Increase) / Decrease in Investments & Accured Interest Thereon 0.00 0.01 Net Cash Flow from Investing Activities 0.00 -3.56 C. Cash Flow from Financing Activity Proceeds from Issue of Shares Share Premium Increase / (Decrease) in short term Borrowings Increase / (Decrease) in Long term Borrowings 0.00 -395.46 Increase / (Decrease) in Long term Loan & Advances Interest Expenses ‐0.02 -0.02 Net Cash Flow from Financing Activities -0.02 -395.48 Net Increase / (Decrease) in Cash & Cash Equivalents 23.16 -67.80 Opening Balance of Cash & Cash [Showing first 8,000 characters — download PDF for full document]