Board Meeting Intimation for Board Meeting Held On August 14, 2025

Universal Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and other relevant Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th August, 2025 inter-alia for the following transactions:a) To consider and approve the Financial Results for the Quarter ended on 30th June, 2025; b) Any other business with the permission of chairPursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and LIST/COMP/O1/2019-20 dated April 2, 2019, the Trading Window for the securities has been closed from 1st July, 2025 till 48 hours from the conclusion of the Board meeting/making the results public.

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