we wish to inform you that a Board of Directors of the Company in their meeting held on today i.e. Friday August 07, 2026 inter-alia considered and approved Unaudited Standalone Financial ....

UHZ/SE/2026-27/P13 Date: August 07, 2026 The General Manager Listing Corporate Relations Department BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/ Madam, Sub: Outcome of the Meeting of Board of Directors as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: U. H. Zaveri Ltd (Script Code: 541338) Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Board of Directors of the Company in their meeting held on today i.e. Friday August 07, 2026 inter-alia considered and approved following along with other matters: 1. Unaudited Standalone Financial Results We enclosed herewith the Unaudited Standalone Financial Results along with the Limited Review Reports thereon for the quarter ended 30st June, 2026 as reviewed and recommended by the Audit Committee and have been approved and taken on record at the meeting of the Board of Directors of the Company held today. Further, pursuant to our intimation to the Stock Exchange pertaining to the closure of the trading window effective from July 01, 2026 for dealing in the securities of the Company for Designated Persons and their immediate relatives as defined in the Code, the closure period shall end 48 hours after the announcement of Financial Results of the Company as aforesaid. The aforesaid information is also available on the website of the Company. The Meeting was commenced at 02:30 P.M. and concluded at 3:45 P.M. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For U. H. Zaveri Limited Hitesh Mahendrakumar Shah Managing Director (DIN: 07907609) Encl: As Stated UH ZAVERI LIMITED GF/2, Manish Complex, Nikol Road, Indrajit Tenaments, Opp. Diamond Mill, Ahmedabad, Gujarat, 382350 CIN: L74999GJ2017PLC098848 STATEMENT OF PROFIT & LOSS FOR THE PERIOD ENDED ON 30th JUNE, 2026 ('Rs in Lakhs) Quarter Ended Year Ended Sr. No Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue from operations 6 54.10 8 81.59 5 59.86 4,344.66 II Other Income - - - - III III. Total Revenue (I +II) 6 54.10 8 81.59 5 59.86 4,344.66 IV Expenses: Cost of materials consumed - - - - Purchase of Stock-in-Trade 2 73.05 1,337.09 4 16.54 5,126.68 Changes in inventories of finished goods, work-in-progress and Stock-in-Trade 3 60.95 (478.39) 1 18.27 (903.40) Employee Benefit Expense 6 .83 4 .98 7 .82 3 1.67 Financial Costs 0 .01 (0.01) 0 .01 0 .06 Depreciation and Amortization Expense - 2 .15 - 2 .15 Other Administrative Expenses 1 0.63 1 3.35 1 5.15 7 8.86 Total Expenses (IV) 6 51.48 8 79.17 5 57.79 4,336.02 V Profit before exceptional items and tax 2 .63 2 .42 2 .07 8 .64 VI Exceptional Items - - - - VII Profit before tax (V - VI) 2 .63 2 .42 2 .07 8 .64 VIII Tax expense: (1) Current tax 0 .60 0 .75 0 .50 2 .00 (3) Deferred tax - 1 .17 - 1 .17 IX Profit(Loss) from the period from continuing operations 2 .03 0 .50 1 .57 5 .47 X Profit/(Loss) from discontinuing operations before tax - - - - XI Tax expense of discounting operations - - - - XII Profit/(Loss) from Discontinuing operations (X-XI) 2 .03 0 .50 1 .57 5 .47 XIII Profit/(Loss) for the period (IX + XII) 2 .03 0 .50 1 .57 5 .47 XIV Other Comprehensive Income net of tax - 4 03.20 - 4 03.20 2 .03 4 03.70 1 .57 4 08.67 XVI Details of equity share capital Paid up equity share capital 3,058.20 3,058.20 1,019.40 3,058.20 Face value of equity share capital 10/- 10/- 10/- 10/- XVII Earning per share: Earning per equity share for continuing operations (1) Basic earnings (loss) per share from continuing operations 0 .01 0 .002 0 .02 0 .02 (2) Diluted earnings (loss) per share from continuing operations 0 .01 0 .002 0 .02 0 .02 Earning per equity share for discontinued operations (1) Basic earnings (loss) per share from discontinued operations - - - - (2) Diluted earnings (loss) per share from discontinued operations - - - - Earning per equity share: (1) Basic earnings (loss) per share from continuing and discontinued operations 0 .01 0 .002 0 .02 0 .02 (2) Diluted earnings (loss) per share from continuing and discontinued operations 0 .01 0 .002 0 .02 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 07-08-2026 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 Managing Director Place: Ahmedabad DIN:07907609 Date: 07/08/2026 SHAH KARIA & ASSOCIATES Chartered Accountants Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To The Board of Directors U H Zaveri Limited 1. We have reviewed the accompanying statement of unaudited financial results of U H Zaveri Limited (the "Company”) for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013, as amended (the "Act"), read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards specified under Section 133 of the Act, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Shah Karia & Associates Chartered Accountants ICAI Firm Registration No.: 131546W %pz'w— gl Priyank Shah Partner Date: 7" August, 2026. Membership No.: 118627 Place: Ahmedabad UDIN :26118627PKRMDH6290 801, Iconic Shyamal, Opp City Gold, Shyamal Cross Roads, Satellite, Ahmedabad 380015. E-mail - shahkaria.ca@gmail.com, auditors.shahkaria@gmail.com