Outcome of the Board Meeting held on 26th Oct 2026 for consideration and approval of Standalone Unaudited Financial results for Quarter and Half Year ended on 30th September 2026

Mfrs. of Graded Grey Iron & S.G. (Ductile) Iron Components CIN: L27310RJ2009PLC030038 Ref: UAF/2026-27/27 Monday| October 26, 2026| Jaipur BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra Scrip Code: 539314 Script Symbol: UNIAUTO ISIN: INE203T01012 Sub.: Outcome of Board Meeting held on Monday, 26th October, 2026 pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Ma’am, This is to inform you that 04th Board Meeting of the Company for the F.Y. 2026-27 was held on MONDAY, OCTOBER 26, 2026, commenced at 15:00 P.M. (IST) and concluded at 16:03 P.M. (IST), at the registered office of the Company through hybrid mode, inter alia, transacted the following business: 1. Approved the Unaudited Standalone Financial results of the Company for the Quarter and Half Year ended on September 30, 2026 pursuant to Regulation 33 of Listing Regulations and took on record the Limited review report thereon (enclosed herewith), issued by M/s Goverdhan Agarwal & Co., Chartered Accountants, (FRN:006519C), Statutory Auditor of the Company, being recommended by Audit Committee. 2. Took note of Related Party Transactions entered for quarter ended on September 30, 2026. 3. Took on record the Internal Audit Report for the quarter ended on September 30, 2026 received from M/s Shah Patni & Co., Chartered Accountants, Internal Auditors of the Company being recommended by Audit Committee. Also, pursuant to the Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for all Directors, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company shall be open after 48 hours of declaration of financial results for the quarter ended on September 30, 2026. The Financial Results shall also be made available on the website of the Company at www.ufindia.com. You are kindly requested to take the same on record. Thanking you, Yours faithfully, For Universal Autofoundry Limited (Vimal Chand Jain) Chairman & Managing Director DIN: 00295667 UNIVERSAL AUTOFOUNDRY LIMITED Unit-1: B-307, Road No. 16, V.K.I. Area, Jaipur, Rajasthan - 302013 (India) Unit-2: B-51, SKS Industrial Area, Reengus, Sikar, Rajasthan - 332404 (India) Unit-3: A2-4, A18-20, Udhyog Vihar, Sargoth, Reengus, Sri Madhopur, Rajasthan - 332404 (India) E-Mail: support@ufindia.com, Cont. No.: 0141-4109598, Website: www.ufindia.com, GSTIN: 08AABCU1171A1ZV INDIA GOVERDHAN AGARWAL & CO. Chartered Accountants Independent Auditor's Review Report on the Quarterly and Year-to-Date Unaudited Standalone Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Requlations 2015, as amended The Board of Directors of M/s UNIVERSAL AUTOFOUNDRY LIMITED L We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of UNIVERSAL AUTOFOUNDRY LIMITED (the “Company”) for the quarter ended September 30, 2026 and the year-to-date results for the period from April 1, 2026 to September 30, 2026 (the “Statement”). The Statement includes the Statement of Assets and Liabilities as at September 30, 2026 and the Statement of Cash Flows for the half year ended on that date. It is being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). . This Statement is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors. It has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“*Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. . We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section ) of the Companies Act, 2013. Consequently, it does not enable us to obtain rance that we would become aware of all significant matters that might be tified in an audit. Accordingly, we do not express an audit opinion. 16, Krishna Nagar Colony, Teen Dukan, Sikar Road, Jaipur-302039 (Rajasthan) Ph.: 09928857571, e :mail- aggdca@gmail.com INDIA GOVERDHAN AGARWAL & CO. Chartered Accountants 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. The Statement has been prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. For Goverdhan Agarwal & Co. Chartered Accountants Firm Registration No: 006519C PARTNER M. NO. : 410615 Place: Jaipur Date: 26.10.2026 UDIN: 2444!5 AEE TV HE)) 16, Krishna Nagar Colony, Teen Dukan, Sikar Road, Jaipur-302039 (Rajasthan) Ph.: 09928857571, e :mail- aggdca@gmail.com UNIVERSAL AUTOFOUNDRY LIMITED STATEMENT OF ASSETS & LIABILITIES ASSETS Non-current assets (a) Property, Plant & Equipments 9264.44) 7263.26 (b) Right-of-use assets 597.97 670.59 (c) Capital W.LP. 289.75 253.84 (d) Intangible Assets 374 3.99 (e) Intangible Assets Under development 0.00 0.00 (f)_Financials Assets (@ Non Current Investments 0.00) 0.00 ) Other Financial Assets 651.78 663.10) (ii) Trade Receivables 0.00) 0.00 () Deferred Tax Assets (Net) 348.88) 114.95 () Other Non Current Assets 43.24 43.84) [Total Non Current Assets 11199.80) 9013.57 2[Current Assets (a) Inventories 1747.86) 1973.19)] (b) Financials Assets (i) Trade Receivables 4683.81 4553.80 (ii) Cash & Cash Equivalents 25.87 1.17] (ii)_Other Financial Assets 90.73, 92.82] () Current Tax Assets 111.15) 69.41 (d) Other Current Assets 658.74 652.21 T|Total Current Assets 7318.16 7342.60) TOTAL ASSETS 18517.97. 16356.17, B EQUITY AND LIABILITIES 1[Equity () Equity Share Capital 1243.45] 1243.45) (b) Other Equity 5733.67 5951.27, (c) Money received aqainst warrants issued 0.00 0.00 Total Equity 6977.12 7194.72 2|Non Current Liabilities (a) Financial Liabilities (i) Borrowings 414551 3025.18 (ii) Other Financial Liabilities 545.16 692.68] (b) Provisions 73.73] 73.73] (c) Deferred tax liabilities (Net) 0.00 0.00) Total Non Current Liabilities 4764.41 3791.59 2|Current Liabilities (a) Financial Liabilities () Borrowings 3703.59 3191.29) (ii) Lease Liabillty - 291.36) 212,51 (iij) Trade Payables -Dues of Micro and Small Enterprises 579.06) 674.01 -Dues of other than Micro and Small Enterprises 1149.18] 889.62] (iif) Other financial liabilities 37.49| 41.96] (c) Other Current Liabilities N 983.85| 328.51 (c) Provisions 31.95] 31.95 Total Current Liabilities 6776.43 5369.86 [T OTAL EQUITY & LI [Showing first 8,000 characters — download PDF for full document]