Universal Arts Ltd Share Price

AGM Date: 30 Sep 2022

Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today. Proceeding of Twenty Seventh (27th) Annual General Meeting of the Members of the Company held on Friday, 30th September,2022 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) The Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2023, were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 10th August, 2023. The copy of which is enclosed along with Limited Review Report issued thereon by the Statutory Auditors of the Company for your information and records. b) 28th Annual General Meeting of the members will be held on Friday, 29th September, 2023 at 11.00 A.M. The venue of the Annual General Meeting is Keshav Gore Smarak Trust Hall, Smriti, Aarey Road, Goregaon West, Mumbai - 400 104. You are requested to take the same on record This is in Continuation to the Annual Report of28th Annual General Meeting of the Company to be held on 29th September,2023,which has already been emailed to all the shareholders of the company on 7th September, 2023 and the Corrigendum which is being intimated to BSE Limited is being sent to all shareholders of the Company. The Notice of 28th Annual General Meeting and Director Report should be read in continuation of and in conjunction with this corrigendum. (As Per BSE Announcement dated on 22.09.2023) Kindly take in your record. (As per BSE Announcement Dated on 04/10/2023) With reference to your email dated 6th April,2024 for delay submission of proceedings of the AGM held on 29th September, 2023.We would like to submit that due to the short business hours available there was an inadvertent delay in submission of proceeding of Annual General Meeting (AGM) held on 29th September, 2023. The Company had submitted the proceedings of AGM within 24 hours instead of 12 hours. (As Per BSE Announcement Dated on 11/04/2024)

AGM Date: 30 Sep 2024

Sub: Outcome of Board meeting held on 6th August, 2024. 29t Annual General Meeting of the members will be held on Monday, 30t September, 2024 at 11.00 A.M. The venue of the Meeting is Keshav Gore Smarak Trust Hall, Smriti, Aarey Road, Goregaon West, Mumbai - 400 104 Kindly take this proceeding of AGM in your record. (As Per Bse Announcement Dated on 30.09.2024) Scrutinizer Report along with Voting Result of 29th AGM. (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Please find enclosed herewith the Notice of 30th AGM of the Company to be held on Tuesday, September 30, 2025 at 10:30 a.m. Kindly take the same on record. (As per BSE Announcement Dated on 06/09/2025) Please find enclosed the Outcome of 30th Annual General Meeting held on Tuesday, September 30, 2025. (As Per Bse Announcement dated on 30/09/2025) Please find enclosed herewith the voting results of the 30th AGM held on 30th September along with the Scrutinizer''s report on remote e-voting and physical poll at 30th Annual general Meeting of the Company. (As per BSE Announcement dated on: 03.10.2025)