U. H. Zaveri Ltd - Board Meeting Outcome for Outcome Of Board Meeting-Results-Quarterly Financial Standalone-30Th June 2024

1. Considered and approved the Unaudited (Standalone)Financial Results for the quarter ended June 30, 2024, in consultation with the members of the Audit Committee . 2. Appointed Mrs Vrasha Vijay Potdar as Internal Auditor of the Company w.e.f 1st April 2024, for the Period of 2 years i.e. for 2024-25 and 2025-26.