U. H. Zaveri Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Mam, We hereby inform you, pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we enclose the gist of proceeding of the 5th Annual General Meeting of the Company held on Thursday, September 29, 2022 at registered office of the company at GF/2, Manish Complex, Indrajit Tenaments, Opp-Diamond Mill, Nikol Road Ahmedabad - 382350, Gujarat Please take the information on your record.