Outcome of Board Meeting-Raising of Fund

UY. Finconp Limited (Formerly Known as Golden-coenka Fincorp Limifed) Ref. No. UYFL/u2026lSE/02 Da'!e: 02.17.2026 'to, BSE Limited Nanonal Srock Exchange oflndia Limted PhirozeJeejeebhoy Towers, D:lalStree! Bandra'Kufla Conplet Mumbai-4o0001 Bandra (E), Mumbai- 400 0s1 (Company Code: 530s79) (Company Coder UYFINC0RP) DearSir, Sub: Outcome ofthe Board Meednq Reference Disclosue of infomation under Reolation 30 of Secufie Obligations and Disclosu.e Reouirements) Regulations 2015 This is to inform you that the Board of Directors oi the Company at its meeting held lodav i e 2d November, 2 026 has jnter a ia rransacted Lnc followin8 bJsr r"sse. _ Raisingoftunds: A. Issuance of Convertible Eouitv wa@nts on a Preferential Basis Raising of lund through, issuance of up to 2,45,90,000 Crao Crore Fony Five Lakh Ninetv Thousand)Conveftible Equity Warrants ("War:rants") carrying an entitlementto subscribe to an equivalent number ofEquiw Shares having fa;e value of i 5 (Rupees Five only) each in one or more F-anches at an issue price of{ 24 40l (Rupees Twentv Four and ForV Paise only) per Warant includins a premium or i 19 40/' each [Rulees Nineteen and Forq, Paise onlv) aggregatins to { S9,99,94000/-(RupeesFifty Nine Crore Ninetv Nine Lakh Ninetv sixThousand onlv), to the proposed attoteis, on a preterential tasis ("Pr€ferentiai lssue"), subject to the approval oi shareholders and ol regulatory / statulory authorities and in accordance with chapter v the provisions of the securities and Exchange Board of India (lssue ol Capital and Disclosure Requirements) Regulations, 2018, as amended (the "SEBI ICDR Re8rrlations"), the Comp:nies Ac! 2013 and the rules made thereunder, as anended and other applicable laws. Details afe given in Annere4- B. Issuance of Eouitv Shares on a P.eferential Basis Raisingoffund through, issuance ofup to 5,21-20,000 (Five Crore Twentv one Lakh Twenty Thousand) Equitv Shares havintfacevalue oli 5 (Rupees Five only) at an issue price ori 2440l- (Rupees Twenq' Four and Fo't Paise onlv) per Eauity Share including a premium of I 19 a0/' each (Rupees Nineteen and Fortv Paise onlv) asgresating tol i,zz,r7,ze,ooo7- Gupeesone Hundred rwenq' seven crore seventeen Lakh Twentv Eighl Thousand onlv) to the proposed allotees,on a preferential basis ("Preferential Issue"), subject to the approval of shareholdere and of regutatory / statutory auttrorities and in accordance with Chapter V the provisions of rhe Securities and [xchange Bo;rd otlndia (lssue of Capitai and Disclosu,. Rcquirenents) Regulalions, 2018, as amended (the "SEBI ICDR Regulations ), the Companies Acf 2013 and the rLrles made drereunder, as amended and othe. applicable laws Details are given in Annexure Total tunds raised $roueh Preferential Issue of wanants and Equitv Shares wI be {187,U,24000/- (Rupees One Hundred Eighty Seven Cxore Seventeen l,akh Twenty Four Thousard oifv) U.Y.Fincom Limited Registered Ofnce:16, Strand Road,gth FloorRoom No.9088, Kolkata - 700 001,West BenSal, tndia, t6+ 91 33 46032315 Corporale Otfi(e: /1h Floor A-Uing. \dmdn lp( hno ( Fnrrp, M€rol \4aI, \^ ana Rd. oh Andhpri-(urld Rd. AndhFril I N4umbai -400 059, N,taharashtra, tndia. ./. 16+ 9122 423OOaOO A +9122 42300 844 E contact@uyfi ncorp.com, F www.uyfi ncorp.com CtN: L65993WB1993PLC060377 UY. Fincorp Limired (Formerly Known as Golden'Goenka Fincorp Limited) 2. Application to be nted for the in principle jpPrcvals tdvarious regulatorv autho.iiies forthe proposedissue 3. Consideredand approved the Notice Convening an E\traordinary Ceneral Meeting olthe Companr' The details pursuanl to Reguiation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO / 49 /14 /14Q)2025-CFD-PODZ ll /37 62 /2026 dated lanuary 30, 2 026, are enclosed as Amexure A to th is letter' The Boafd Meetingcommenced at 4:00 P.M. and concluded at 5:20 P M A copy of this disclosure is being uploaded on the website of the Companyat \alrm uyfincorp{or! This is for your information and record For U. Y. Fincorp Limited Dinesh Buman (Becutive Director) (DIN:00612904) (Encl As above) ll-Y.Fincorp Limited Registered Office:16, Strand Road,gth Floor Roorn No.90BB, Koikata - 700 0 01. West BenSat, tn di a, (E + 91 33 4603 2315 Corporate Offi(e: /th floot. 4-\\ ing. \dman la(hno ( pntre, Vir ol Mdk$-andRd. ol I Andher i (urld Rd. Andhpri I f ). Mumbai - 400 059, l!,[aharashtra, Lndia. 16 + 91 22 42 300 800 Et +9122 423oo a44 contact@uyfi ncorp.com! F www.uyfi ncorp.com CtN: L6599sWB1995PLC060377 Y*,,F*:sg:g-L-,,u::itil Details required under regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2 015 read with SEBI circular No.: HO/49114/14(7)2025-CFD-P0D2/I/3762/2026 dated la'nary 30,2026 lssue of Securities on Preferendat basis Convertible Equity Warrants (hereinafter Equity Share of iace value oR 5 (Rupees Five referred to as warrants ) ca.rying an only) entidement to subscribe to an equivalenl number of equity shares of tbe Company of face value of l S fRuDees Five onlv). Typeofissuance Preferential Issue ofW?rnnts in accordance Preiefential Issue of EquityShares inacco.dance with the Chapter V ofSEBI ICDR Regulatjons witi the Chaptef V of SEBI ICDR Regulations read with the Companies Ac!2013 and rules fead witb the Companies Ac! 2013 and rules 2,45,90,000 (Two Crore liorty Five kkh 5,21,20,000 (Five C.ore Twenty One Lakh Nineq7 Thousand)Convenible Equity Twenry Thousand)Equity Shares havjng race Wauants ("warants") carryins an value of i 5 (Rupees Five only) at an issue price entitlemenr to subscribe to an equivalent of { 24.40/- (Rupees Twenry Four and Fofty number of Equity Shares havine lace value of Paise only) per War.ant inclLrding a premium of t 5 (Rupees Five only) each in one or more 119.40/-each (Rupees Nineteen and Forg, Paise tranches at an hsue pfice of i 24.40l- only) aggregarinc ro i 1,27,17,28,000/- (Rupees (Rupees Twenty Four and Forty Paise only) One Hundred Twenq' Seven Cro.e Sevenleen per Warranl including a pfemium of { Lakh Twenty Eight Thousand only) 19.40/- each (Rupees Nineteen and Forty Paise only) acgregating to 59,99,96,000/- (Rupees Filry Nine Crore Ninety Nine Lakh Ninetv Six Thousand onlv). Number of 3(ftree) 136 (OneHundred and Thirty Six) At a price notbeing lower than the pfice to At a price nol being lower than the p.ice to be be determined in accordarce with the determined in accordance with the Chapter V of Chapter V ofSEBI ICDR Regulations or such SEBI ICDR Regulations or such highe. price as higher price as may be decided and deemed may be decided and deened appropriate by the appropriate by the Board and stock Board and stock exchanges at the time oi issue exchanges at the time ofissue or allotment. Issue Plice The Warrants shall be issued at Issue Price The Equiry Shares shall be issued at issue price of i 2a.a0l- (Rupees Twenty issue price ol I 24.40/- (Rupees Twenv lour Four and Forty Paise only) per Warrant and Forty Paise only) pef Warrant including a including a premium of i 19.40l-each premium of i 19.40/- each (Rupees Nineleen (Rupees Nineteen and Forty Paise and Forty Paise only) payable in cash ("lssue onlv)Davable in cash f"Issue Price"). U.Y.Fincorp Limited R€gistered Office:16, Strand Road.gth Floor Room No.90BB, Kolkata 700 001. West Bengai, lndia, (6+ 915346032315 Corporate Office: /th noot. A-\\ ing. \dman la.hno ( enlrp, M,irol Val \,t-a-ndRd. oll Andheri KurtdRd.Andhpri(f). N4umbai -400 059, Maharashtra, tndia. (6 +91 2242 J00800 F . q1 ) ) Q 3OO 84a E ( onld( tAu\ nnr orp.r om. F w\^,w.uynn' orp.( om CtN: L65993W81995PLC060377 Y#,FJ*s9,,,["q""-t--",,11::iF,R"{ Post alloment of securities - The Pre and Post Shareholding is The Pre and Post Shareholding is outcome of the subscipuon, issue provided nr Amexure 2. provided in Annexure 2. price / alotted pdce (in case of lntimation on convercion of Each Warrant is convertible into NolApplicable searities or on lapse of the tenue one (1) lquity Share and the of the insbumenc Cn case of conversion [Showing first 8,000 characters — download PDF for full document]