U.Y. Fincorp Limited has re-appointed M/s R. K. Lodha & Associates as its internal auditor for the financial year 2026-27. The decision was approved by the board during a meeting held on May 27, 2026, based on the recommendation of the audit committee. The re-appointment ensures continuity in the company's internal audit processes for the upcoming fiscal year.

M/s R. K. Lodha & Associates is a chartered accountants firm with a firm registration number of 316194E. The firm brings over four decades of experience to the role, with a PAN India presence supported by a network of branches and associates. Its service offerings include audit & assurance, tax and regulatory services, business advisory, accounting and business support, and IT risk advisory.

The board meeting commenced at 4:00 P.M. and concluded at 5:00 P.M. on the same day. The disclosure was made in compliance with Regulation 30 of the SEBI Listing Regulations and SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Details of Re-appointment

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.