Please find enclosed herewith Voting Results & Scrutinizers Report for 31st AGM held on Wednesday, September 30, 2026

UNIVERSAL ARTS LIMITED CIN: L22300MH1995PLC091082 GANPATI BHAVAN, 157 FLOOR, M G ROAD, GOREGAON WEST MUMBAI - 400062 *Tel: 28748995/28749001 *Email - universalartslimited @hotmail.com *Web: www.universal-art.in DATE: October 01, 2026 Department of Corporate Services, BSE LIMITED P.J Towers, Dalal Street, Fort Mumbai - 400001 Ref: Scrip Code- 532378 Sub: Submission of Voting results along with Scrutinizer's report for 31st Annual General Meeting held on 30th September, 2026 in terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of 315t Annual General Meeting of the Company along with the Scrutinizer’s report on remote e-voting and physical poll at 315t Annual General Meeting of the Company held on 30t September, 2026. The above information will also be available on the website of the Company: www.universal-art.in We request you to kindly take the same on your records. Thanking you, For UNIVERSAL ARTS LIMITED Manish Digitally signed by Manish Girish Girish shah Date:2026.10.01 Shah 14:33:54 +05'30' MANISH SHAH MANAGING DIRECTOR DIN: 00434171 UNIVERSAL ARTS LIMITED Date of AGM 30109/2026 Total number of shareholders on record date 4862 No. of shareholders present in the meeting either in person or throught proxy: Promoters and promoter Group: 0 Public: 26 No. of shareholders attended the meeting throught Video Conferencing: NA Promoters and promoter Group: Public: Resolution 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, and in this regard to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT 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 as circulated to the members be and are hereby received, considered and adopted.” Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agendalresolution ? No Category Mode of Voting No. of shares No. of votes. % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in favor against polled polled shares ) @ @)=/ 100 @ ® (6)=1(4)(21'100 @)=1(5/@)1r100 Promoter & Promoter Group |E-VOTING 0 0.00 [] 0 0.00 0.00 POLL 100 0 0.00 0 0 0.00 0.00 POSTAL BALLOT [ 0.00 0 0 0.00 0.00 TOTAL [ 0.00 0 0 0.00 0.00 Public - Institutions E-VOTING 0 0.00 0 0 0.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 0 0 0.00 0.00 TOTAL i 0.00 0 [ 0.00 0.00 Public-Non Institutions E-VOTING 1326590 13.31 7677 1318913 0.58 99.42 POLL 9969800 1478210 14.83 1478210 [ 100.00 0.00 POSTAL BALLOT [] 0.00 0 0 0.00 0.00 TOTAL 2804800 2813 1485887 1318913 52.98 47.02 TOTAL 9969900 2804800 2813 1485887 1318913 62.98 47.02 Manish oigitally signed by Manish Girish Girish shah Date: 2026.10.01 Shah 143435 +0530" Resolution 2 : To appoint a Director in place of Mr. Manish G h Shah (DIN - 00434171), who retires by rotation and being eli ible, offers himself for re-appointment and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 (6) and any other applicable provisions of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) Mr. Manish Girish Shah (DIN: 00434171), who retires by rotation as a Director at this Annual General Meeting, and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company whose period of office shall be liable to determination by retirement of Directors by rotation.” Resolution required :(Ordinary / Special) Ordinary Resolution 'Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in favor against polled polled shares [0l @ @=1(2(1)1*100 @ ® (©)=14y2)1100 )=(5M2)1100 Promoter & Promoter Group |E-VOTING 0 0.00 0 0 0.00 0.00 POLL 100 ] 0.00 0 0 0.00 0.00 POSTAL BALLOT [ 0.00 0 0 0.00 0.00 [ TOTAL 0 0.00 0 0 0.00 0.00 Public - Institutions E-VOTING 0 0.00 0 0 0.00 0.00 POLL o [ 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 i 0 0.00 0.00 TOTAL 0 0.00 0 0 0.00 0.00 Public-Non Institutions E-VOTING 1326590 13.31 677 1325913 0.00 100.00 POLL 9969800 1478210 14.83 1478210 0 100.00 0.00 POSTAL BALLOT 0 0.00 0 0 0.00 0.00 TOTAL 2804800 28.13 1478887 1325913 52.73 47.27 TOTAL 9969900 2804800 28.13 1478887 1325913 52.73 47.27 Manish Digitally signed by Manish Girish Shah Girish Date: Shah 2026.10.01 14:34:48 +05'30" GIRISH MURARKA & CO. Company Secretaries Ground Floor, Wing “A”, Flat No. 001, Bharateeya Kala Mandal C/2, Co-op. Hsg. Soc. Ltd. ' Om Nagar, Andheri (East), Mumbai 400 099 Mobile - 9820821209 Email : girishmurarka@gmail.com REPORT OF SCRUTINIZER [Pursuant to section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rule 2014] The Chairman UNIVERSAL ARTS LIMITED 601/A18A2, B Wing, 6t Floor, Palm Court M Premises CHS Ltd, Above D Mart, Link Road, Malad (West), Mumbai 400 064. THIRTY FIRST ANNUAL GENERAL MEETING OF THE MEMBERS OF UNIVERSAL ARTS LIMITED HELD ON WEDNESDAY, 30T DAY OF SEPTEMBER, 2026 AT 10.30 'AM AT KESHAV GORE SMARAK TRUST HALL, SAMRITI AAREY ROAD, GOREGAON (WEST), MUMBAI 400062. Sub: Combined Report of Scrutinizer in respect of votes casted by e-voting and poll on the resolution proposed in the Notice convening aforesaid 31t Annual General Meeting of the Members of the Company. I, Mr. Girish Murarka, Proprietor of M/s GIRISH MURARKA & CO., Practicing Company Secretaries having Membership No. 7036 and Certificate of Practice No. 4576 appointed as Scrutinizer pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Rules, 2015 and Regulation 44 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the purpose of remote e-voting as well as voting by poll taken on the resolution proposed at 31st Annual General Meeting of the Equity Shareholders of the Company held on Wednesday, 30t September, 2026 at 10.30 am at Keshav Gore Smarak Trust Hall, Smriti Aarey Road, Goregaon (West), Mumbai 400 062 submit my report as under: 1. The Company had appointed Bigshare Services Private Limited for the purpose of providing the facility of remote e-voting to the Members of the Company. 2. Bigshare Services Private Limited has set up an electronic voting facility on their website https:/ /ivote.bigshareonline.com/ and Company had uploaded all the item of business to be transacted at the 31t Annual General Meeting on the website of Bigshare Services Private Limited. The EVSN generated for 31st Annual General Meeting is 1427 3. The Notice clearly indicate the process and manner of voting by electronic means including stepwise procedure for voting in a secure manner. Continued on ...2... 4. The Cut-off / Record date for purpose of identification of Members who is entitled to vote on the resolution was 23t September, 2026. 5. Pursuant to Rule 20(4)(v) of Companies (Management and Administration) Rules, 2014, the Company released an advertisement, which was published on 6t September, 2026 in Free Press Journal (English) and Navshakti (Marathi) about the Notice of 31st Annual General Meeting. 6. T [Showing first 8,000 characters — download PDF for full document]