U.Y. Fincorp Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The primary agenda of the meeting is to consider, approve, and take on record the audited financial results of the company for the financial year ended on March 31, 2026.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has stated that the trading window for dealing in the company's securities will remain closed. This restriction applies to all designated persons and their immediate relatives. The window will stay shut until the expiry of 48 hours after the unpublished price-sensitive information regarding the financial results is submitted to the stock exchanges.

Regulatory Compliance

The board meeting intimation is compliant with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and NSE Limited regarding the scheduled meeting and the continued closure of the trading window.

UY Fincorp Limited has officially informed stock exchanges BSE and NSE that it does not meet the criteria for classification as a Large Corporate entity under SEBI regulations. The company submitted this mandatory disclosure on April 11, 2026, in compliance with regulatory requirements.

Regulatory Compliance Disclosure

The disclosure pertains to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which mandates specific reporting requirements for Large Corporate entities. Companies that do not meet the Large Corporate criteria must submit confirmation of non-applicability to stock exchanges within prescribed timelines.

Company Information and Authorization

The formal communication was addressed to both major Indian stock exchanges where UY Fincorp Limited is listed. The company trades on BSE with company code 530579 and on NSE with symbol UYFINCORP.

The disclosure document was digitally signed by two key executives:

• Amrita Mohta Kothari (Company Secretary) - Signed on April 13, 2026
• Priya Udaya Kanoji (Chief Financial Officer) - Signed on April 13, 2026

Corporate Structure

UY Fincorp Limited, formerly known as Golden Goenka Fincorp Limited, operates from multiple locations across India. The company maintains its registered office in Kolkata, West Bengal, while its corporate office is located in Mumbai, Maharashtra.

This regulatory filing demonstrates the company's commitment to maintaining transparency and compliance with SEBI guidelines, ensuring all stakeholders are informed about its corporate status and regulatory obligations.