U.H. Zaveri Limited has submitted a regulatory filing to BSE Limited regarding the scheduled meeting of its Board of Directors. The meeting is set to occur on Friday, October 30, 2026.

The primary agenda for the board meeting includes consideration and approval of the company's Standalone Unaudited Financial Results for both the quarter and half year ended September 30, 2026. The board may also address any other business matters with the permission of the Chair.

The company confirms that the trading window closure, which was previously intimated to the stock exchange and became effective from October 1, 2026, will remain in force for designated persons and their immediate relatives. This closure period will conclude 48 hours after the official announcement of the financial results.

The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Hitesh Mahendrakumar Shah, Managing Director (DIN: 07907609), on behalf of U.H. Zaveri Limited.

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