we wish to inform you that the Board of Directors of U. H. Zaveri Limited at its meeting held on today i.e. Saturday, April 05, 2025, at the Company's Registered Office has inter-alia considered and approved along with other agenda , The Draft Letter of Offer in relation to the Rights Issue of the Company to be filed with BSE Limited (the 'Stock Exchange') for their Prior approval for Issue of the Rights Equity Shares and will also be submitted with the Board (SEBI) for information and dissemination on the Board's website.