U.Y. Fincorp 33rd AGM Approves Auditor, Director Appointments

Date: 01.10.2026

The 33rd Annual General Meeting held on 30th September 2026 (11:30 AM to 11:52 AM) approved the following businesses:

Adoption of Audited Financial Statements of the Company as on March 31, 2026 including report of Board of Directors and Auditors thereon
Appointment of Mr. Udai Kothari (DIN 00284256) as Director who retired by rotation
Appointment of M/s. Praveen K Srivastava & Co., Chartered Accountants (Firm Registration No. 013251C) as Statutory Auditors for 5 years from conclusion of 33rd AGM until conclusion of 38th AGM
Re-appointment of Mr. Dinesh Burman as Whole-time Director for consecutive period of three years w.e.f. 30th May, 2027
Approval of material Related Parties Transactions for financial year 2026-27 and until the date of Annual General Meeting to be held in 2027

Statutory Auditor Appointment:

Name: M/s. Praveen K Srivastava & Co, Chartered Accountants (Firm Registration No. 013251C)
Reason: Appointment to fill casual vacancy caused due to resignation of M/s. B. Nath & Co., Chartered Accountants (previous Statutory Auditor)
Term: 5 years from conclusion of 33rd AGM until conclusion of 38th AGM
Profile: Firm established in 2005 by CA Praveen Kumar Srivastava with 6 partners and more than 25 professionals operating from Lucknow, Ghaziabad, Prayagraj, and Raipur. Serves government departments, PSUs, corporate entities, MSMEs, trusts, and societies.

Director Re-appointment - Udai Kothari:

DIN: 00284256
Type: Re-appointment after retirement by rotation
Profile: More than 16 years of experience in manufacturing industry of liquor and veterinary, real estate industry, NBFCs, hotel industry and aviation
Relationships: Son of Mr. Deepak Kothari
Not debarred from holding director office by SEBI or any other authority

Director Re-appointment - Dinesh Burman:

DIN: 00612904
Designation: Whole-time Director (Category: Executive, Non-Independent)
Type: Re-appointment for three years effective May 30, 2027
Profile: Experience of more than 36 years in administrative, marketing and general corporate matters
Relationships: None disclosed
Not debarred from holding director office by SEBI or any other authority

The company approved material Related Parties Transactions for financial year 2026-27 and until the date of Annual General Meeting to be held in 2027
Voting results were confirmed from Scrutinizer Report dated 1st October, 2026
Disclosure made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023