U. H. Zaveri Ltd - Board Meeting Outcome for Outcome Of Board Meeting Of U H Zaveri Limited

This is to inform pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company at their meeting held on Thursday, 20" October, 2022 at 11:00 am at Registered office of the company and transacted the following business: 1. Considered and approved Allotment of 40,77,600 Equity Bonus shares The Meeting was commenced at 11:00 am and concluded at 11:45 am.