Universal Arts Ltd

Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure<BR> Requirements) Regulation 2015 we are pleased to inform you that at the Board of<BR> Directors Meeting held today the following business were transacted:<BR> a) The Unaudited Financial Results (Standalone and Consolidated) of the<BR> Company for the Quarter ended 30th June 2023 were reviewed by the Audit<BR> Committee and approved by the Board of Directors at its meeting held today<BR> i.e. 10th August 2023. The copy of which is enclosed along with Limited Review<BR> Report issued thereon by the Statutory Auditors of the Company for your<BR> information and records.<BR> b) 28th Annual General Meeting of the members will be held on Friday 29th<BR> September 2023 at 11.00 A.M. The venue of the Annual General Meeting is<BR> Keshav Gore Smarak Trust Hall Smriti Aarey Road Goregaon West Mumbai<BR> - 400 104.<BR> You are requested to take the same on record