Board Meeting Outcome for Board Meeting Outcome

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we would like to inform you that the Board at its meeting held today i.e.Tuesday, July 29, 2025, considered to commence its operations from new additional office spaceat the below mentioned address:Name Address Date of commencement ofoperationsU. H. Zaveri Limited 528, Sun Gravitas, Vejalpur,Ahmedabad-38005129th July, 2025The meeting was commenced on 5:45 P.M. and concluded at 6:05 P.M.

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