U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

U.Y. Fincorp Limiued (Fonmerly Known as GoldenrGornf,, n Limiced) Ref No. uyFL/ a*zuru 1r*1 ilonp Date: 04.08.2A26 NSE Limited Phiroze eejeebhoy Towers, Dalal Strf e et, Exchange Plaza, Mumbai- 400001 Bandra- Kurla Complex, (Company Code; 530579J Bandra [E), Mumbai- 400 051 fCompany Code: UyFINCORpJ Dear Sir, R cP ou e mr gs puu alaa ntn yiot n it so g c2R h0e e1g d'5 uu r'l w ea deti o thn oe b2 re e9 b f li ns f oE o nrB m Ml [ oyL noi ds u at i ytn h ,g a oto roab t amig u"a e gt e uio ti snn tgs io oa f n t ahd ,e nr tr B ejs o rc _al ao rd rs au o ;r _e f DR ire eq ctu oi rr se m oe f n th* e) CTo om c po an ns yid fe or r' ta hp ep fr io rsv te qa un ad rt eta r k ee n do en d r e Sc ao *r d W t ih u,e Zu An iZa -u ,dited Financial Results of the ;""t]::r"r' approve and take on records any orher matters with the permission of wFu inrt dh oe wr, i fn o c r o tn ht ein u aa foti ro en o pu ur ple ot ste er d tha ete d a29 dtn n de -z dlh "6 -, re fg oa rr d trin ag incl go s iu nre of trading TRaRs rre e e aec l g au s iut nr ui lvi gat bei e tms bis o yiu rt tw l Dn e 2 et di il 0 sl l it 1t gc oh 5 nc e atn h a tet ee ni xn dlp u _T pie cr ey t o rkt smo o p f nE i a s4t x nm 8 c ayh n,hi a si oo nn u g ; tcr e rc s eoslc r1 as 1 ^ f n I"te e Y orf o ft T err ct dr" oD anue " eni ig - ln Ri # cua eil i t r- ^e ar o6i td J vR;- t eoF er se ha .gr i us bp lo ai.n t ti i e.s o" n a s n e o ond rs i rt ith n tiv ose e rii or ai n "c I n.r f o on oTm rm rm nap e ea da d ptn ii nia ooy gt r, ne ts l This is foryour information and record. Thankingyou, Yours Faithfully For U. Y. Fincorp Limited Dinesh Burman fExecutive Director] (DIN:- 00GIZ9u+_) U.Y.Fincorp Limited R r"e ig ti is tt e i'r e -"_ zd f ijf i oc 1 "6 ,, tS Bt r ea nn sd rR ,,o a 0d, .,9 t uh *F,fi{#f& } gi ; o Corporate Office: Marot Makwana Rd. Z o^t fl fr . Aft no d9 h1 ., b A rj _ fV t f;i tn B ;g ' :. r *V ij,a m na nn o nT ee nc hno Centre. ]Yrrylgi- 400 059,'Maharashtra, 1e;, G + gr 2242s00 800 ; *gt-ziizid;'8qq crNc :o Lnt 6a sct g@ gu ny Vfi en rc go s? s_ pc tg cT o, t dr zw iiw w".uvy, fi 'n corp.com