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Universal Office Automation Ltd

Board Meeting Intimation for Board Meeting To Be Held On August 14 2023 To Consider The Unaudited Results Of The Company For The Quarter Ended 30Th June 2023

12:28 PM, 4th Aug 2023

UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the exchange is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 at 3.30 p.m. to consider the un - audited results of the Company for the Quarter ended on June 30 2023.

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