U. H. Zaveri Ltd

We hereby inform pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company held on Tuesday May 09 2023 at the registered office of the company.1. Considered and approved resignation of Mr. Pritam Paul from the post of Company Secretary and Compliance Officer.The meeting was commenced at 11:00 A.M. and concluded at 05:30 P.M.