Please find enclosed herewith the proceedings/outcome of 31st AGM of Universal Arts Limited held on Wednesday, September 30, 2026 at 10:30 am.

UNIVERSAL ARTS LIMITED CIN: L22300MH1995PLC091082 GANPATI BHAVAN 1°" FLOOR, M G ROAD GOREGAON WEST MUMBAI - 400062 *Tel: 28748995/28749001 *Email - universalartslimited @hotmail.com *Web: www.universal-arts.in September 30, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Scrip Code: 532378 Sub: Outcome/Proceeding of 31st Annual General Meeting of the Members of the Company held on Wednesday, 30t September, 2026 Dear Sir / Madam, This is to inform you that 315t Annual General Meeting of the members of Universal Arts Limited was held at Keshav Gore Smarak Trust Hall, Smriti Aarey Road, Goregaon West - 400062 at 10.30 a.m. to transact the businesses contained in the Notice dated September 04, 2026. In this connection, please find enclosed as Annexure, the summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Para A of Schedule I1I of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. Kindly take the aforesaid on record and acknowledge the receipt of the same. Thanking you. Yours faithfully, For UNIVERSAL ARTS LIMITED Manish oigey signea oy Vanih Grsh Girish s Date: 2026,0930 Shah eseaisa Manish Shah Managing Director DIN: 00434171 UNIVERSAL ARTS LIMITED CIN: 1.22300MH1995PLC091082 GANPATI BHAVAN 1°7 FLOOR, M G ROAD GOREGAON WEST MUMBAI - 400062 *Tel: 28748995/28749001 *Email - universalartslimited @hotmail.com *Web: www.universal-arts.in Annexure f ing of 31st u i [1] NI ARTS LIMITED (* ny” The 315t Annual General Meeting of the members of Universal Arts Limited was held at Keshav Gore Smarak Trust Hall, Smriti Aarey Road, Goregaon West - 400062 on Wednesday, 30th September, 2026 at 10.30 am. Mr. Manish Shah, Managing Director of the Company was elected as the Chairperson of the meeting and he chaired the AGM. The Chairman after ascertaining that the requisite quorum was present, welcomed the members of the Company to the 315t Annual General Meeting and declare that the Meeting was validly constituted and commenced the proceeding of the Meeting. The following Directors and Key Officials were present at the AGM: a) Mr. Manish Shah . Managing Director b) Mrs. Ulka Shah Director c) Mr. Nikesh Kesarimal Oswal Independent Director d) Mr. Jay Soley Company Secretary and Compliance Officer e) Mr. Nandlal Kumar Chief Financial Officer f) Mr. Girish Murarka Scrutinizer of the Company The Chairman inter alia informed that the Company's Annual Report including Board's Report & audited financial statements for the year ended March 31, 2026 along with the Notice convening this AGM have been circulated to the Members in advance through mailing all the shareholders whose email IDs were registered with Company or their DPs & such documents were also available at the AGM venue for the inspection of the Members. Further, he informed the members that the Company has sent a letter to shareholders whose e-mails are not registered, with RTA/Company/DP, providing the web-link of Company’s website from where the Annual Report for the FY 2025-26 can be accessed. The Chairman then with the consent of the Members took the Notice convening this Annual General Meeting and the Directors Report forming the part of the Annual Report for FY 2025-26 as read. The Chairman stated that Statutory Auditors Report on the Financial Statements for the financial year ended March 31, 2026 did not contain any qualifications, observations, adverse UNIVERSAL ARTS LIMITED CIN: L22300MHI1995PLC091082 GANPATI BHAVAN 157 FLOOR, M G ROAD GOREGAON WEST MUMBAI - 400062 *Tel: 28748995/28749001 *Email - universalartslimited @hotmail.com *Web: www.universal-arts.in comments, reservations or remarks and thus they are not required to be read at the meeting. With the permission of the Members, it was taken as read. The Company Secretary informed that the Company had appointed Bigshare Services Private Limited for facilitating e-voting to enable the Shareholders of the Company to cast their votes electronically and Remote e-voting facility was given to the shareholders and e-voting period commenced from 9.00 a.m. on Sunday, 27t September, 2026 and closed at 5.00 pm on Tuesday, 29% September, 2026. The Chairman informed the members that the Company has arranged for poll on all the Resolutions set out in the notice of AGM for the members who were present at the meeting and had not cast their votes by remote e-voting. Further the Company Secretary informed that the remote e-voting procedure had been mentioned in the Notice convening this Annual General Meeting and e-voting facility was available at the link h WA\ .big: i The Company Secretary informed that Mr. Girish Murarka, practicing Company Secretary had been appointed as the Scrutinizer to supervise the remote e-voting and voting through poll process during AGM. The Chairman took up the resolution as set forth in the Notice convening the AGM. The following items of business were put to vote for voting during AGM. 1. To receive, consider and adopt the Audited Standalone and Consolidated financial statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Manish Shah (DIN - 00434171), who retires by rotation and being eligible, offers herself for re-appointment. Then Chairman invited members to ask questions, express their views and seek clarifications on the resolutions set forth in the Notice of AGM of the Company. Then necessary clarifications were provided by the chairman to the queries raised by the members. Thereafter Chairman ordered a poll to be taken at the meeting through Ballot paper and requested Mr. Girish Murarka, for an orderly conduct of the voting. The Chairman informed the Members that the combined results of remote e-voting and voting by poll at the AGM along with the consolidated Scrutinizer’s Report shall be declared / communicated within the prescribed timelines. UNIVERSAL ARTS LIMITED CIN: L22300MH1995PLC091082 GANPATI BHAVAN 15T FLOOR, M G ROAD GOREGAON WEST MUMBAI - 400062 *Tel: 28748995/28749001 *Email - universalartslimited @hotmail.com *Web: www.universal-arts.in The Chairman then thanked the Shareholders, for attending and participating in the meeting and declared the meeting as closed. The AGM concluded at 10:45 a.m. with vote of thanks to the Chair. For Universal Arts Limited Manish Digalysigned by Manish Girish Girish shah Date: 2026.09.30 Shah 16:3844 40530 Manish Shah Managing Director DIN: 00434171