U. H. Zaveri Ltd - Corporate Action-Board recommends Bonus Issue

Board considered and Approved 1. The 5th AGM of the Company will be held on Thursday, September 29, 2022 at 4:00 p.m. at the registered office of the company. 2. Notice of 5th AGM and Director's Report of the Company along with all annexure. 3. Appointed Shikha Patel & Associates (Practicing Company Secretary) to act as scrutinizer. 4. Increase in authorised capital of the company from Rs. 10,00,00,000 (Rupees Ten Crore) to Rs. 10,25,00,000 (Rupees Ten Crore Twenty Five Lacs) and Alter in Memorandum of Association. 5. Recommended the issue of Bonus shares in the proportion of ratio of 2:3 [i.e. 2 (Two)] fully paid up New Equity shares for every 3 (Three) Existing Equity shares held] to the shareholders on such date (Record Date) as may be determined by the Board of Director(s) of face value of Rs.10/- (Rupees Ten) each subject to the approval of Members of the company 6. Reappointment of Mr. Hitesh M. Shah as Managing Director of the Company